18 May 2015 16:09
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 18 May 2015.
Present: Nigel Keen (Chairman)
Nicholas Adams
Michael Roller
Simon Constantine
Tony Bourne
Sir Ian Carruthers
Christopher Mills
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:
For | Against | |
Resolution 1 | 20,036,403 | 200 |
Resolution 2 | 19,271,976 | 760,868 |
Resolution 3 | 13,813,498 | 6,218,396 |
Resolution 4 | 19,292,422 | 741,481 |
Resolution 5 | 20,035,653 | 0 |
Resolution 6 | 14,560,157 | 5,475,496 |
Resolution 7 | 20,036,403 | 200 |
Resolution 8 | 20,030,781 | 5,822 |
Resolution 9 | 18,833,903 | 1,200,200 |
Resolution 10 | 18,825,166 | 1,208,937 |
Resolution 11 | 20,027,801 | 5,552 |
3 There being no further business the meeting ended.
CHAIRMAN
Bioquell (BQE)