Business
Results of Annual General Mee
Results of Annual General Mee.
About this update from Hikma Pharmaceuticals Plc
[{"type":"text","content":"\n RNS Number : 5926U Hikma Pharmaceuticals Plc 15 May 2008 \n \nHikma Pharmaceuticals PLC - Results of Annual General Meeting\n\nLONDON, 15 May 2008 - Hikma Pharmaceuticals PLC ('the Company') advises that at its Annual General Meeting of shareholders, held at the Andaz Hotel, 40 Liverpool Street, London, that began at 11.00am today, 15 May 2008, resolutions 1 to 7 contained in the Notice of Annual General Meeting were passed as ordinary resolutions on a show of hands. Resolutions 8 and 9 were passed as special resolutions on a show of hands \n \n\nCopies of the resolutions dealing with special business passed at the Annual General Meeting have been submitted to the UK Listing Authority for publication through the Listing Authority's Document and Viewing Facility. \n\nThe total number of proxies received for each resolution is set out below. The total number of votes received for each resolution is set out below. The number of Ordinary Shares in issue on 15 May 2008 was 188,588,607.\n\n\n\n\n\n \n\n\nResolution\n\n\n Votes\n For \n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nDiscretion\n\n\n%\n\n\nVotes Withheld\n\n\n\n\n\n1\n\n\nTo receive the 2007 report and accounts\n\n\n80,463,625\n\n\n63.89\n\n\n267,877\n\n\n0.21\n\n\n46,350,091\n\n\n35.90\n\n\n 86,857\n\n\n\n\n2\n\n\nTo declare a final dividend\n\n\n80,735,343\n\n\n64.06\n\n\n83,016\n\n\n0.07\n\n\n46,350,091\n\n\n35.87\n\n\n-\n\n\n\n\n3\n\n\nReappointment of Mr Said Darwazah\n\n\n78,552,076\n\n\n63.43\n\n\n85,403\n\n\n0.07\n\n\n46,350,091\n\n\n36.50\n\n\n2,180,880\n\n\n\n\n4\n\n\nReappointment of Deloitte and Touche as auditors \n\n\n80,576,256\n\n\n64.02\n\n\n82,324\n\n\n0.06\n\n\n46,350,091\n\n\n35.92\n\n\n 159,779\n\n\n\n\n5\n\n\nAuthorise the directors to set the remuneration of the auditors\n\n\n80,732,985\n\n\n64.06\n\n\n85,324\n\n\n0.07\n\n\n46,350,091\n\n\n35.87\n\n\n 50\n\n\n\n\n6\n\n\nTo receive and approve the Remuneration Report\n\n\n80,544,132\n\n\n64.05\n\n\n8,079\n\n\n0.01\n\n\n46,350,091\n\n\n35.94\n\n\n 266,148\n\n\n\n\n7\n\n\nAuthorise the directors to allot shares\n\n\n77,910,142\n\n\n61.82\n\n\n2,908,217\n\n\n2.31\n\n\n4...