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20 Oct 2016 13:00
RESULTS OF 2016ANNUAL GENERAL MEETING
The annual general meeting of the company was held on 30 September 2016 and the resolutions set out in the Notice of Annual General Meeting were unanimously passed and the following are the results of the voting:
Resolutions | Votes cast | ||||
| For | Discretion | Against | Withheld | |
Special Resolutions | |||||
1.Deletion of Clause 6 of the Memorandum of Association | 5,318,556 | 1,420 | 2,199 | 64 | |
2.Deletion of article[3] [3.1] of the Articles of Association | 5,318,676 | 1,420 | 2,084 | 59 | |
3.Auhtority to allot shares disapplying pre-emption rights | 5,318,945 | 1,420 | 1,834 | 39 | |
4.Change in Notice Period for General Meetings | 5,318,828 | 1,435 | 1,963 | 12 | |
5.Electronic communications | 5,313,471 | 1,552 | 1,743 | 5,473 | |
Ordinary Resolutions |
| ||||
6. Approval of accounts | 5,319,097 | 1,420 | 1,742 | 0 | |
7. Approval of Directors' Remuneration Report | 5,319,073 | 1,494 | 1,660 | 12 | |
8. Re-appointment of auditors | 5,319,212 | 1,432 | 1,539 | 56 | |
9. Authority to directors to agree remuneration of auditors | 5,318,988 | 1,420 | 1,775 | 56 | |
10. Retirement and re-election of Dr Shao Chen as director | 5,318,820 | 1,420 | 1,999 | 0 | |
11. Re-election of Murzban Mehta as director | 5,318,673 | 1,420 | 2,145 | 0 | |
12. Authority to allot shares | 5,318,890 | 1,420 | 1,850 | 36 | |
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