27 May 2008 16:49
RNS Number : 3454V
Bioquell PLC
27 May 2008
BIOQUELL PLC
Results of EGM Proxy voting
27 May 2008
| For | Against | Withheld | |
| Special Resolution 1: To cancel the share premium account | 18,681,193 | 4,415 | 431 |
| Special Resolution 2: To adopt the new Articles of Association | 18,682,604 | 3,415 | - |
| Ordinary Resolution 3: To amend the rules of the BIOQUELL PLC Executive Share Option Schemes | 16,959,097 | 1,129,015 | 104,761 |
BIOQUELL PLC
Results of Separate Class Meeting Proxy voting
27 May 2008
| For | Against | Withheld | |
| Extraordinary Resolution: To authorise and sanction the adoption of the new Articles of Association | 485,480 | 0 | 0 |
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