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Result of AGM

16 May 2011 14:34

RNS Number : 6712G
Bioquell PLC
16 May 2011
 



 

BIOQUELL PLC

 

Minutes of the Annual General Meeting of the Company held at the offices of the Company 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS at 12.00 noon on Monday 16 May 2011.

 

Present: Nigel Keen (Chairman)

Nicholas Adams

Mark Bodeker

Simon Constantine

Tony Bourne

Sir Ian Carruthers

In attendance: (see list of attendees)

 

1 The Notice convening the Meeting was produced to the Meeting and taken as read.

 

2 The Resolutions contained in the Notice were each proposed and seconded and were duly and separately passed. The following proxy votes were received as follows:

For

Against

Resolution 1

17,890,440

0

Resolution 2

16,455,276

302,379

Resolution 3

17,888,509

1,431

Resolution 4

17,890,440

0

Resolution 5

17,593,505

296,935

Resolution 6

17,890,440

0

Resolution 7

17,890,440

0

Resolution 8

17,890,440

0

Resolution 9

17,890,440

0

 

 

3 There being no further business the meeting ended

 

 

 

CHAIRMAN

 

 

 

 

 

 

 

 

 

 

 

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