Result of AGM 2017

RNS Number : 3844G

Circassia Pharmaceuticals Plc

26 May 2017

 

26 May 2017

Circassia Pharmaceuticals plc

Result of Annual General Meeting 2017

Circassia Pharmaceuticals plc ("Circassia") announces that at its Annual General Meeting held today all resolutions set out in the notice of Annual General Meeting dated 28 April 2017 were passed.  A poll was conducted on each resolution proposed at the Meeting and the number of votes cast for and against each of the resolutions, and the number of votes withheld, were as follows:

	Resolution	For	%	Against	%	Withheld*
1	To receive the Annual report and accounts	281,848,844	100.00	0	0.00	0
2	To approve the Annual report on remuneration	280,821,008	99.99	29,476	0.01	998,360
3	To re-elect Francesco Granata	281,780,954	99.98	67,890	0.02	0
4	To re-elect Steve Harris	281,848,844	100.00	0	0.00	0
5	To re-elect Julien Cotta	281,848,844	100.00	0	0.00	0
6	To re-elect Rod Hafner	281,846,718	100.00	2,126	0.00	0
7	To re-elect Russell Cummings	280,829,498	99.64	1,019,346	0.36	0
8	To re-elect Jean-Jacques Garaud	281,799,847	99.98	48,997	0.02	0
9	To re-elect Marvin Samson	280,827,964	99.64	1,020,880	0.36	0
10	To re-elect Lota Zoth	281,828,951	99.99	19,893	0.01	0
11	To re-appoint PwC as auditors	280,829,465	99.64	1,019,379	0.36	0
12	To authorise the Audit Committee to determine the remuneration of the auditors	277,285,833	98.38	4,563,011	1.62	0
13	To authorise the directors to allot shares	281,841,561	100.00	7,283	0.00	0
14	To authorise the directors to dis-apply pre-emption rights**	276,261,296	98.02	5,587,548	1.98	0
15	To authorise the calling of general meetings (other than an AGM) on not less than 14 clear days' notice**	281,245,950	99.79	602,894	0.21	0

As explained in the notice of Annual General Meeting dated 28 April 2017, Circassia further announces the result of the vote of independent shareholders in respect of resolutions 8, 9, and 10.

	Resolution	For	%	Against	%	Withheld*
8	To re-elect Jean-Jacques Garaud	181,716,113	99.97	48,997	0.03	0
9	To re-elect Marvin Samson	180,744,230	99.44	1,020,880	0.56	0
10	To re-elect Lota Zoth	181,745,217	99.99	19,893	0.01	0

* A vote withheld is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

** Special resolution.

In accordance with LR 9.6.2, a copy of the resolutions passed at today's Annual General Meeting will be submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.

For enquiries, contact: Julien Cotta, Company Secretary [phone].

A copy of this announcement has been posted on the company's website, www.circassia.com.

 

END

 

 

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