27 May 2008 16:44
BIOQUELL PLC
Results of AGM Proxy voting
27 May 2008
| For | Against | |
| Resolution 1: To receive and consider the report of the Directors and the audited accounts for the year ended 31 December 2007 | 17,939,862 | 0 |
| Resolution 2: To approve the Directors' Remuneration Report for the year ended 31 December 2007 | 16,747,432 | 1,192,430 |
| Resolution 3: To re-appoint Deloitte & Touche LLP as auditors and to authorise the Directors to determine their remuneration | 17,939,862 | 0 |
| Resolution 4: To elect Mr Nigel Keen as a Director | 17,939,862 | 0 |
| Resolution 5: To re-elect Mr Simon Constantine as a Director | 17,841,786 | 98,076 |
| Resolution 6: To authorise and declare the payment of the dividend on the 7.5% First Preference Shares | 17,938,822 | 310 |
| Resolution 7: To authorise and declare a 2p per share dividend on the Ordinary Shares | 17,939,862 | 0 |
| Resolution 8: To renew the Directors' authority to allot and grant rights to, inter alia, subscribe for securities up to a maximum aggregate nominal amount of £1,378,602 shares | 17,936,447 | 3,415 |
| Resolution 9: To authorise the Directors to, inter alia, allot equity securities for cash up to a maximum aggregate nominal value of £206,790 | 17,935,447 | 4,415 |