Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
September 15 2022 - 04:22PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________________
FORM 6-K
__________________________
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of September 2022
Commission File Number: 001-40952
__________________________
Babylon Holdings Limited
__________________________
2500 Bee Cave Road
Building 1 - Suite 400
Austin, TX 78746
(Address of principal executive office)
__________________________
Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
o
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
o
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
o
INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
2022 Annual General Meeting of Shareholders – Voting
Results
Babylon Holdings Limited (the “Company”) held its 2022 Annual
General Meeting of Shareholders on September 14, 2022 (the
“Meeting”). At the Meeting, the shareholders considered and acted
upon three proposals pursuant to the Notice of the 2022 Annual
General Meeting of Shareholders (the “Notice of Meeting”) attached
as Exhibit 99.1 to the Company’s Report on Form 6-K filed with the
Securities and Exchange Commission on July 28, 2022. Below are the
voting results on the matters voted upon at the
Meeting.
•Retirement
and re-election of directors:
Each of Ali Parsadoust, Mohannad AlBlehed, Per Brilioth, Georgi
Ganev, Mairi Johnson and David Warren received a majority of the
votes cast and has been re-elected as a director for a one-year
term until the 2023 Annual General Meeting of
Shareholders.
•Auditors:
KPMG LLP (“KPMG”) were re-appointed as the auditors of the Company
until the conclusion of the 2023 Annual General Meeting of
Shareholders, and the Company’s board of directors was authorized
to determine the remuneration of KPMG.
•Reverse
share split:
The resolutions authorizing the reverse share split and associated
amendments were approved in the form set out in the Notice of
Meeting, including authorizations of the Company’s board of
directors to determine, in its discretion, reverse share split
conversion ratios for the Company’s Class A ordinary shares and
Class B ordinary shares in a range from 15 to 25.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly
authorized.
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Babylon Holdings Limited |
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Date: September 15, 2022 |
/s/ Charlie Steel |
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Charlie Steel |
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Chief Financial Officer |
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