13 May 2013 17:41
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 13 May 2013.
Present: Nigel Keen (Chairman)
Nicholas Adams
Mark Bodeker
Simon Constantine
Tony Bourne
Sir Ian Carruthers
Christopher Mills
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:
For | Against | ||
Resolution 1 | To receive and adopt the Annual Report and Accounts for the year ended 31 December 2012 | 18,988,411 | 0 |
Resolution 2 | To approve the Directors' Remuneration Report | 16,153,510 | 2,834,171 |
Resolution 3 | To re-appoint Deloitte LLP as Auditors | 18,980,707 | 6,831 |
Resolution 4 | To re-elect Mr Nigel Keen as a Director | 18,987,538 | 0 |
Resolution 5 | To re-elect Mr Simon Constantine as a Director | 16,560,800 | 2,427,738 |
Resolution 6 | To re-elect Mr Christopher Mills as a Director | 16,603,464 | 2,380,659 |
Resolution 7 | To authorise and declare a dividend | 18,988,411 | 0 |
Resolution 8 | To renew the Directors' authority to allot shares | 18,986,838 | 700 |
Resolution 9 | To renew the Directors' authority to allot shares for cash | 18,967,042 | 20,496 |
3 There being no further business the meeting ended.
Enquiries:
Georgina PopeCompany SecretaryBIOQUELL PLC 01264 835 900