Circassia Pharmaceuticals Plc Result of AGM (5813B)
08 June 2019 - 1:18AM
UK Regulatory
TIDMCIR
RNS Number : 5813B
Circassia Pharmaceuticals Plc
07 June 2019
7 June 2019
Circassia Pharmaceuticals plc
Result of Annual General Meeting 2019 and Re Directorate
Circassia Pharmaceuticals plc ("Circassia") announces that at
its Annual General Meeting held today all resolutions set out in
the notice of Annual General Meeting dated 1 May 2019 were passed.
A poll was conducted on each resolution proposed at the Meeting and
the number of votes cast for and against each of the resolutions,
and the number of votes withheld, were as follows:
Resolution For % Against % Withheld*
To receive the Annual report
1 and accounts 322,919,875 100.00 13 0.00 7,000
------------------------------------- ------------ ------- -------- ----- ----------
To approve the Directors'
2 Annual report on remuneration 322,890,903 99.99 33,885 0.01 2,100
------------------------------------- ------------ ------- -------- ----- ----------
To approve the Directors'
3 Remuneration policy 321,934,551 99.69 990,237 0.31 2,100
------------------------------------- ------------ ------- -------- ----- ----------
To approve amendments to
the rules of the Circassia
Pharmaceuticals plc Performance
4 Share Plan 321,937,169 99.99 29,184 0.01 960,535
------------------------------------- ------------ ------- -------- ----- ----------
5 To re-elect Francesco Granata 322,893,492 99.99 26,296 0.01 7,100
------------------------------------- ------------ ------- -------- ----- ----------
6 To re-elect Steven Harris 322,893,492 99.99 26,296 0.01 7,100
------------------------------------- ------------ ------- -------- ----- ----------
7 To re-elect Julien Cotta 321,944,717 99.99 23,636 0.01 958,535
------------------------------------- ------------ ------- -------- ----- ----------
8 To re-elect Rod Hafner 322,893,459 99.99 26,329 0.01 7,100
------------------------------------- ------------ ------- -------- ----- ----------
9 To re-elect Jo le Couilliard 322,896,152 99.99 23,636 0.01 7,100
------------------------------------- ------------ ------- -------- ----- ----------
10 To re-elect Sharon Curran 322,896,152 99.99 18,636 0.01 12,100
------------------------------------- ------------ ------- -------- ----- ----------
To re-appoint PricewaterhouseCoopers
11 LLP as Auditors 321,962,457 99.70 956,141 0.30 8,290
------------------------------------- ------------ ------- -------- ----- ----------
To give authority to determine
12 the Auditors' remuneration 322,896,152 99.99 16,636 0.01 14,100
------------------------------------- ------------ ------- -------- ----- ----------
To give authority to allot
13 shares 322,890,902 99.99 23,886 0.01 12,100
------------------------------------- ------------ ------- -------- ----- ----------
To give authority to disapply
14 pre-emption rights** 322,889,262 99.99 22,288 0.01 15,788
------------------------------------- ------------ ------- -------- ----- ----------
To give authority to disapply
pre-emption rights in respect
of an additional 5% of the
15 Company's issued share capital** 321,939,017 99.70 973,723 0.30 14,598
------------------------------------- ------------ ------- -------- ----- ----------
* A vote withheld is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.
** Special resolution.
As previously announced Russ Cummings did not seek re-election
at the Annual General Meeting and accordingly has today stepped
down as a Director.
For enquiries, contact:
Julien Cotta, Company Secretary Tel: +44 (0)1865 405560
Peel Hunt (Nominated Adviser and Joint Broker) Tel: +44 (0) 20 7418
James Steel / Dr Christopher Golden 8900
Numis Securities (Joint Broker) Tel: +44 (0) 20 7260
James Black / Freddie Barnfield 1000
FTI Consulting Tel: +44 (0) 20 3727
Simon Conway / Ciara Martin 1000
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGLLFLERDIDIIA
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