5 May 2015 15:18
Bioquell
5 May 2015
Bioquell plc
Disposal of TRaC Global Limited
Results of General Meeting
Bioquell plc ("Bioquell" or the "Company") is pleased to announce that at a General Meeting of the Company, duly convened and held earlier today in connection with the proposed disposal of TRaC Global Limited (the "Disposal"), the resolution proposed to approve the Disposal, as set out in the Notice of General Meeting dated 17 April 2015, was duly passed on a show of hands.
A summary of the proxy votes lodged in advance of the General Meeting is shown below:
Resolution | For | Against | Withheld1
| ||
Number | % | Number | % | Number | |
To approve the disposal of TRaC Global Limited by Bioquell
| 22,088,535 | 99.4% | 128,035 | 0.6% | 246 |
1 A vote 'withheld' is not a vote in law and is not counted in the calculation of the votes 'for' and 'against' the resolution.
Completion of the Disposal is expected to occur no later than 8 May 2015. A further announcement will be made once completion has occurred.
In accordance with Listing Rule 9.6.2R, a copy of the resolution passed by the Company at the General Meeting held on 5 May 2015 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
The voting results are also available on the Company's website at www.bioquellplc.com.
For further information contact:
Bioquell plc 01264 835900
Nigel Keen Chairman
Nick Adams Chief Executive
Michael Roller Finance Director
Investec Bank plc (Sponsor, Financial Advisor and Corporate Broker to Bioquell) 020 7597 4000
Keith Anderson
Daniel Adams
Ben Williams
Citigate Dewe Rogerson (Financial PR Advisor to Bioquell) 020 7638 9571
Malcom Robertson