Microgen PLC Result of AGM (1339D)
April 24 2017 - 7:15AM
UK Regulatory
TIDMMCGN
RNS Number : 1339D
Microgen PLC
24 April 2017
microgen
www.microgen.com
24 April 2017
Result of AGM
The board of directors of Microgen plc (the "Company") announces
that, at the Company's 2017 annual general meeting held earlier
today, all resolutions were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the
resolutions passed at the Annual General Meeting will be submitted
to the National Storage Mechanism and will be available for
inspection at www.morningstar.co.uk/uk/NSM.
As at the date of the meeting, there were 60,771,938 ordinary
shares with voting rights in issue. The following proxies were
received by the Company from shareholders prior to the meeting:
RESOLUTION FOR AGAINST WITHHELD
-------------------------------------------- ------------------------------ ----------------------------- ---------
VOTES % OF VOTES CAST* VOTES % OF VOTES CAST* VOTES
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
Receive and adopt the Company's
Annual Report and Accounts for the
year ended 31 December
2016 together with the reports of
1 the Directors and Auditors. 44,559,802 99.53 0 0.00 0
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
2 Approve the rules of the Microgen plc 44,548,136 99.53 0 0.00 11,666
Save As You Earn Scheme 2016 and the
Microgen plc International
Sharesave Plan.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
3 Approve the rules of the Microgen plc 42,043,504 93.93 2,504,399 5.60 11,899
Performance Share Plan 2016.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
4 Approve the Microgen plc Employee 44,548,136 99.53 0 0.00 11,666
Benefit Trust.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
5 Approve the Directors' Remuneration 42,630,950 95.25 1,914,484 4.28 13,516
Policy.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
6 Approve the Directors' Remuneration 44,545,665 99.52 621 0.01 13,516
Report for the year ended 31
December 2016.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
7 Declare a final dividend of 3.5 pence 44,559,569 99.53 0 0.00 233
per ordinary share.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
8 Re-elect Barbara Moorhouse as a 44,547,903 99.50 11,666 0.03 233
director of the Company.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
9 Re-elect Peter Whiting as a director 42,645,939 95.26 1,913,863 4.27 0
of the Company.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
10 Re-appoint PriceWaterhouseCoopers LLP 40,897,090 91.35 3,662,479 8.18 233
as auditors of the Company.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
11 Authorise the Audit Committee to 40,545,821 90.56 4,013,981 8.97 0
agree the auditors' remuneration.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
12 Authorise the Directors to allot 44,545,303 99.50 0 0.00 233
securities pursuant to section 551
of the Companies Act 2016
(the "Act").
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
13 Special Resolution: 44,547,903 99.50 11,666 0.03 233
Disapply pre-emption rights under
section 561 of the Act within the
stated limits.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
14 Special Resolution: 44,547,903 99.50 11,666 0.03 233
Disapply pre-emption rights under
section 561 of the Act in additional
limited circumstances.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
15 Special Resolution: 44,561,028 99.53 0 0.00 233
Authorise the Company to make
purchases of its own shares pursuant
to section 701 of the Act.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
16 Special Resolution: 44,539,168 99.48 20,634 0.05 0
Authorise the holding of a general
meeting (other than an AGM) on not
less than 14 clear days'
notice.
---- -------------------------------------- ----------- ----------------- ---------- ----------------- ---------
*Excludes votes withheld
Contacts
Mark Heather, Company Secretary 020-7496-8100
Philip Wood, Chief Financial Officer
Darius Alexander, FTI Consulting 020-3727-1063
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFZLFLDZFFBBL
(END) Dow Jones Newswires
April 24, 2017 07:15 ET (11:15 GMT)
Aptitude Software (LSE:APTD)
Historical Stock Chart
From Apr 2024 to May 2024
Aptitude Software (LSE:APTD)
Historical Stock Chart
From May 2023 to May 2024