10 Jun 2010 17:01
10 June 2010 Source BioScience plc ("Source BioScience" or the "Company") RESULT OF ANNUAL GENERAL MEETING
Source BioScience plc confirms that all resolutions put to the 2010 Annual General Meeting held on 10th June 2010 were duly passed by Shareholders.
Proxy votes on the resolutions were as follows:
Ordinary Resolutions For Against Vote (including withheld discretionary)
1 To receive and adopt the Report 63,712,469 10,792 5,894
and Accounts for the year ended 31 December 2009
2 To re-elect Mr Turnbull as a 63,714,623 5,523 3,740
Director
3 To re-elect Dr Ash as a Director 63,714,623 5,523 3,740
4 To re-elect Mr Slinger as a 57,714,623 1,892,582 6,003,740 Director
5 To re-appoint KPMG Audit Plc as 63,714,077 1,896,924 4,286
auditor 6 To approve the Directors' 63,703,508 1,920,909 14,855 Remuneration Report for the year ended 31 December 2009
7 To authorise the Directors to 63,713,147 1,917,383 5,216
allot shares Special Resolutions
8 To disapply pre-emption rights on 59,511,678 1,944,423 4,206,685
equity issues for cash
9 To authorise the Directors to 63,714,080 43,072 4,283
make market purchases of own shares
10 That general meetings (excluding 63,699,971 1,899,751 18,392
annual general meetings) may be held on less than 21 days notice ---ENDS---
For further information, please contact:
Source BioScience plcNick AshManaging DirectorTel: +44 (0) 115 973 9010
nick.ash@sourcebioscience.com
www.sourcebioscience.com
Bishopsgate Communications Ltd
Nick Rome/Gemma O'Hara
Tel: +44 (0) 207 562 3350
www.bishopsgatecommunications.com
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