Business
Result of General Meeting
Result of General Meeting.
About this update from Oxford Biomedica Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0789E\n Oxford Biomedica PLC\n 08 March 2022\n \n \n \n \n \n \n \n Result of General Meeting\n \n \n and\n \n \n Update re Acquisition and Conditional Placing\n \n \n \n \n \n \n Oxford, UK- 8 March 2022:\n \n Oxford Biomedica plc (LSE:OXB) (\"Oxford Biomedica\" or the \"Company\"), a leading gene and cell therapy group, is pleased to announce that at the General Meeting (the \"GM\") held earlier today all resolutions proposed were duly passed by the requisite majority. All resolutions were voted on by way of a poll.\n \n \n \n \n \n The results of the poll were as follows:\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n \n For\n \n \n (No. of shares)\n \n \n \n \n For\n \n \n (%)\n \n \n \n \n Against\n \n \n (No. of shares)\n \n \n \n \n Against\n \n \n (%)\n \n \n \n \n Votes Withheld\n \n \n (No. of shares)\n \n \n \n \n Total issued share capital instructed\n \n \n \n \n \n \n To approve the issue of 648,016 Conditional Placing Shares to Novo Holdings in connection with the Conditional Placing (Resolution 1)\n \n \n \n \n 59,277,505\n \n \n \n \n 99.98\n \n \n \n \n 14,739\n \n \n \n \n 0.02\n \n \n \n \n 9,511,814\n \n \n \n \n 59,292,244\n \n \n \n \n \n \n To authorise the allotment of 5,018,134 Conditional Placing Shares (Resolution 2)\n \n \n \n \n 68,167,269\n \n \n \n \n 99.98\n \n \n \n \n 16,970\n \n \n \n \n 0.02\n \n \n \n \n 619,819\n \n \n \n \n 68,184,239\n \n \n \n \n \n \n To dis-apply statutory pre-emption rights otherwise applicable to the allotment of the Conditional Placing Shares (Resolution 3) \n \n \n \n \n 68,168,310\n \n \n \n \n 99.98\n \n \n \n \n 15,489\n \n \n \n \n 0.02\n \n \n \n \n 620,259\n \n \n \n \n 68,183,799\n \n \n \n \n \n \n \n \n As required by the Listing Rules (LR 11.1.7(R) (4)) Novo Holdings did not vote on Resolution 1 and took all reasonable steps to ensure that none of its associates also voted on the relevant resolution.\n \n \n In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed at the meeting will shortly be available for inspection at the National Storage Mechanism, \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n .\n \n \n Update re Acquisition and Conditional Placing\n \n \n The Hart-Scott-Rodino waiting period in relation to the Transaction...