Agenda Item 1
Proposed Tender off and placing by the company
FOR 1,006,104
AGAINST 868,310
WITHELD 1,000
Agenda item one passed
Ordinary Resolution 1
Proposed re-appointment of Robin Boyle as a Director of the Company
FOR 914,209
AGAINST 961,205
WITHELD 0
Resolution not passed.
Ordinary Resolution 2
Proposed appointment of David Lawman as a Director of the Company
FOR 993,409
AGAINST 881,005
WITHELD 1,000
Resolution passed.
Ordinary Resolution 3
Proposed appointment of Paul Coffin as a Director of the Company
FOR 985,909
AGAINST 888,505
WITHELD 1,000
Resolution passed.
Ordinary Resolution 4
Proposed termination of Dr Emmanuel Pohl as a Director of the Company
FOR 975,920
AGAINST 899,494
WITHELD 0
Resolution passed.
Ordinary Resolution 5
Proposed termination of Simon Moore as a Director of the Company
FOR 901,958
AGAINST 899,494
WITHELD 73,962
Resolution passed.
Ordinary Resolution 6
Proposed termination of Jemma Jackson as a Director of the Company
FOR 974,920
AGAINST 899,494
WITHELD 1,000
Resolution passed.
Ordinary Resolution 7
Proposed termination of Jason Pohl as alternate Director of the Company
FOR 974,920
AGAINST 900,494
WITHELD 0
Resolution passed.
Ordinary Resolution 8
No Directors were appointed since the notice of the EGM
Resolutions 1 to 8 were passed unanimously with 42 voting FOR and representing 1,302,011 shares. No votes AGAINST and no votes WITHHELD.