Business
Result of AGM 2017
Result of AGM 2017.
About this update from Niox Group Plc
[{"type":"text","content":"\n \nRNS Number : 3844G Circassia Pharmaceuticals Plc 26 May 2017 \n\n26 May 2017\n \nCircassia Pharmaceuticals plc\n \nResult of Annual General Meeting 2017\n \nCircassia Pharmaceuticals plc (\"Circassia\") announces that at its Annual General Meeting held today all resolutions set out in the notice of Annual General Meeting dated 28 April 2017 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:\n \n\n\n\n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld*\n\n\n\n\n1\n\n\nTo receive the Annual report and accounts\n\n\n281,848,844\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\n2\n\n\nTo approve the Annual report on remuneration\n\n\n280,821,008\n\n\n99.99\n\n\n29,476\n\n\n0.01\n\n\n998,360\n\n\n\n\n3\n\n\nTo re-elect Francesco Granata\n\n\n281,780,954\n\n\n99.98\n\n\n67,890\n\n\n0.02\n\n\n0\n\n\n\n\n4\n\n\nTo re-elect Steve Harris\n\n\n281,848,844\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\n5\n\n\nTo re-elect Julien Cotta\n\n\n281,848,844\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\n6\n\n\nTo re-elect Rod Hafner\n\n\n281,846,718\n\n\n100.00\n\n\n2,126\n\n\n0.00\n\n\n0\n\n\n\n\n7\n\n\nTo re-elect Russell Cummings\n\n\n280,829,498\n\n\n99.64\n\n\n1,019,346\n\n\n0.36\n\n\n0\n\n\n\n\n8\n\n\nTo re-elect Jean-Jacques Garaud\n\n\n281,799,847\n\n\n99.98\n\n\n48,997\n\n\n0.02\n\n\n0\n\n\n\n\n9\n\n\nTo re-elect Marvin Samson\n\n\n280,827,964\n\n\n99.64\n\n\n1,020,880\n\n\n0.36\n\n\n0\n\n\n\n\n10\n\n\nTo re-elect Lota Zoth\n\n\n281,828,951\n\n\n99.99\n\n\n19,893\n\n\n0.01\n\n\n0\n\n\n\n\n11\n\n\nTo re-appoint PwC as auditors\n\n\n280,829,465\n\n\n99.64\n\n\n1,019,379\n\n\n0.36\n\n\n0\n\n\n\n\n12\n\n\nTo authorise the Audit Committee to determine the remuneration of the auditors\n\n\n277,285,833\n\n\n98.38\n\n\n4,563,011\n\n\n1.62\n\n\n0\n\n\n\n\n13\n\n\nTo authorise the directors to allot shares\n\n\n281,841,561\n\n\n100.00\n\n\n7,283\n\n\n0.00\n\n\n0\n\n\n\n\n14\n\n\nTo authorise the directors to dis-apply pre-emption rights**\n\n\n276,261,296\n\n\n98.02\n\n\n5,587,548\n\n\n1.98\n\n\n0\n\n\n\n\n15\n\n\nTo authorise the calling of general meetings (other than an AGM) on not less than 14 clear days' notice**\n\n\n281,245,950\n\n\n99.79\n\n\n602,894\...