Vernalis PLC Regulatory News (VER)

Resolution

For (including discretionary votes)*

Against*

Withheld

Ordinary Resolution

1. To receive the audited accounts and related reports of the Directors and auditors

179,202,997

(99.99%)

11,877

(0.01%)

7,930

2. To approve the remuneration report

175,655,235

(98.02%)

3,548,448

(1.98%)

19,121

3. To re-elect as a Director Dr P R Read

178,780,069

(99.76%)

424,802

(0.24%)

17,933

4. To re-elect as a Director Mr G M Kennedy

178,776,979

(99.76%)

427,642

(0.24%)

18,183

5. To re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to determine their remuneration 

178,807,909

(99.78%)

403,223

(0.22%)

11,672

6. To authorise the Directors to allot relevant securities 

179,152,472

(99.98%)

30,266

(0.02%)

40,066

Special Resolution

7. To authorise the Directors to allot equity securities for cash

179,147,026

(99.98%)

35,436

(0.02%)

40,342

Ordinary Resolution

8. To permit electronic communications

179,093,365

(99.97%)

51,968

(0.03%)

77,471

Special Resolution

9. To adopt new articles with effect from 1st October 2008

179,165,441

(99.98%)

33,105

(0.02%)

13,106