Result of AGM

RNS Number : 8448N

Circassia Pharmaceuticals Plc

20 May 2015

 



20 May 2015

Circassia Pharmaceuticals plc

Result of Annual General Meeting 2015

Circassia Pharmaceuticals plc ("Circassia") announces that, at its Annual General Meeting held today, all resolutions as set out in the notice of Annual General Meeting dated 27 March 2015 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	143,661,156	99.73	389,638	0.27	0
2	To approve the Annual report on remuneration	141,525,632	99.56	623,638	0.44	1,901,524
3	To approve the Directors' remuneration policy report	141,538,276	99.57	610,994	0.43	1,901,524
4	To elect Lota Zoth	143,525,202	99.64	525,314	0.36	279
5	To re-elect Francesco Granata	143,585,480	99.69	445,123	0.31	20,192
6	To re-elect Steve Harris	143,464,635	99.59	585,881	0.41	279
7	To re-elect Julien Cotta	143,464,635	99.59	585,881	0.41	279
8	To re-elect Rod Hafner	143,464,635	99.59	585,881	0.41	279
9	To re-elect Tim Corn	142,316,954	98.80	1,733,562	1.20	279
10	To re-elect Russell Cummings	142,347,374	98.83	1,683,228	1.17	20,192
11	To re-elect Paul Edick	142,172,273	98.71	1,858,329	1.29	20,192
12	To re-elect Jean-Jacques Garaud	142,306,597	98.79	1,743,918	1.21	279
13	To re-elect Cathrin Petty	142,172,251	98.71	1,858,351	1.29	20,192
14	To re-elect Charles Swingland	142,172,273	98.71	1,858,329	1.29	20,192
15	To re-appoint PwC as auditors	142,116,012	99.10	1,284,715	0.90	650,067
16	To authorise the Audit Committee to determine the remuneration of the auditors	142,375,249	99.28	1,025,479	0.72	650,067
17	To authorise the directors to allot shares	139,834,736	97.07	4,215,780	2.93	279
18	To authorise the directors to dis-apply pre-emption rights**	144,050,494	100.00	22	0.00	279
19	To authorise the calling of general meetings (other than the AGM) on not less than 14 clear days' notice**	143,105,817	99.34	944,699	0.66	279

As explained in the notice of Annual General Meeting dated 27 March 2015, Circassia further announces the result of the vote of independent shareholders in respect of resolutions 4, 9 and 12.

	Resolution	For	%	Against	%	Withheld*
4	To elect Lota Zoth	76,654,202	99.32	525,314	0.68	279
9	To re-elect Tim Corn	75,445,954	97.75	1,733,562	2.25	279
12	To re-elect Jean-Jacques Garaud	75,435,597	97.74	1,743,918	2.26	279

* 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

 

 

RAGSEDFMSFISELI