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Pin to quick picksAptitude Regulatory News (APTD)

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Result of AGM

24 Apr 2017 12:15

RNS Number : 1339D
Microgen PLC
24 April 2017
 

 

microgen

www.microgen.com

 

24 April 2017

 

Result of AGM

 

The board of directors of Microgen plc (the "Company") announces that, at the Company's 2017 annual general meeting held earlier today, all resolutions were duly passed on a show of hands.

 

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

As at the date of the meeting, there were 60,771,938 ordinary shares with voting rights in issue. The following proxies were received by the Company from shareholders prior to the meeting:

 

RESOLUTION

FOR

AGAINST

WITHHELD

 

VOTES

% OF VOTES CAST*

 

VOTES

% OF VOTES CAST*

VOTES

1

Receive and adopt the Company's Annual Report and Accounts for the year ended 31 December 2016 together with the reports of the Directors and Auditors.

44,559,802

99.53

0

0.00

0

2

Approve the rules of the Microgen plc Save As You Earn Scheme 2016 and the Microgen plc International Sharesave Plan.

44,548,136

99.53

0

0.00

11,666

3

Approve the rules of the Microgen plc Performance Share Plan 2016.

42,043,504

93.93

2,504,399

5.60

11,899

4

Approve the Microgen plc Employee Benefit Trust.

44,548,136

99.53

0

0.00

11,666

5

Approve the Directors' Remuneration Policy.

42,630,950

95.25

1,914,484

4.28

13,516

6

Approve the Directors' Remuneration Report for the year ended 31 December 2016.

44,545,665

99.52

621

0.01

13,516

7

Declare a final dividend of 3.5 pence per ordinary share.

44,559,569

99.53

0

0.00

233

8

Re-elect Barbara Moorhouse as a director of the Company.

44,547,903

99.50

11,666

0.03

233

9

Re-elect Peter Whiting as a director of the Company.

42,645,939

95.26

1,913,863

4.27

0

10

Re-appoint PriceWaterhouseCoopers LLP as auditors of the Company.

40,897,090

91.35

3,662,479

8.18

233

11

Authorise the Audit Committee to agree the auditors' remuneration.

40,545,821

90.56

4,013,981

8.97

0

12

Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2016 (the "Act").

44,545,303

99.50

0

0.00

233

13

Special Resolution:

Disapply pre-emption rights under section 561 of the Act within the stated limits.

44,547,903

99.50

11,666

0.03

233

14

Special Resolution:

Disapply pre-emption rights under section 561 of the Act in additional limited circumstances.

44,547,903

99.50

11,666

0.03

233

15

Special Resolution:

Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act.

44,561,028

99.53

0

0.00

233

16

Special Resolution:

Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days' notice.

44,539,168

99.48

20,634

0.05

0

 

*Excludes votes withheld

 

 

Contacts

Mark Heather, Company Secretary 020-7496-8100

Philip Wood, Chief Financial Officer

 

Darius Alexander, FTI Consulting 020-3727-1063

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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