16 May 2011 14:34
BIOQUELL PLC
Minutes of the Annual General Meeting of the Company held at the offices of the Company 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS at 12.00 noon on Monday 16 May 2011.
Present: Nigel Keen (Chairman)
Nicholas Adams
Mark Bodeker
Simon Constantine
Tony Bourne
Sir Ian Carruthers
In attendance: (see list of attendees)
1 The Notice convening the Meeting was produced to the Meeting and taken as read.
2 The Resolutions contained in the Notice were each proposed and seconded and were duly and separately passed. The following proxy votes were received as follows:
For | Against | |
Resolution 1 | 17,890,440 | 0 |
Resolution 2 | 16,455,276 | 302,379 |
Resolution 3 | 17,888,509 | 1,431 |
Resolution 4 | 17,890,440 | 0 |
Resolution 5 | 17,593,505 | 296,935 |
Resolution 6 | 17,890,440 | 0 |
Resolution 7 | 17,890,440 | 0 |
Resolution 8 | 17,890,440 | 0 |
Resolution 9 | 17,890,440 | 0 |
3 There being no further business the meeting ended
CHAIRMAN
Bioquell (BQE)