Business
RESULT OF GENERAL MEETING AND DIRECTORS DEALING
RESULT OF GENERAL MEETING AND DIRECTORS DEALING.
About this update from Oxford Biomedica Plc
[{"type":"text","content":"\n \nRNS Number : 7066J Oxford Biomedica PLC 16 June 2014 \n \n\n \n \n \n \n \n \n\n\n\n\nFOR IMMEDIATE RELEASE\n\n\n16 June 2014\n\n\n\n\n \nOXFORD BIOMEDICA PLC\nRESULT OF GENERAL MEETING AND DIRECTORS DEALING\n \nOxford, UK - 16 June 2014: Oxford BioMedica (\"the Company\") (LSE: OXB), the leading gene-based biopharmaceutical company, announced today that all resolutions proposed were duly passed at its General Meeting, held today in London.\n \nIn accordance with Listing Rule 9.6.18, the following resolution passed at the meeting concerned special business:\n \n· Resolution 2: to empower the Directors to allot equity securities for cash, pursuant to section 570 of the Companies Act 2006 as if section 561 of the Companies Act 2006 did not apply to such allotment, up to an aggregate nominal amount of £12,832,486.16.\n \nThe full text of all the resolutions can be viewed in the Notice of Meeting by visiting the Company's website at www.oxfordbiomedica.co.uk (located on pages 134 to 136 of the prospectus dated 29 May 2014).\n \nCertified copies of the document setting out the above resolutions passed at this General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.\n \nThe results of the proxy voting in advance of the meeting are shown below.\n \n\n\n\n\n \n \nResolution\n\n\n \nVotes \nFor\n\n\nVotes at \nChairman's\nDiscretion\n\n\nVotes at \nother proxy\nDiscretion\n\n\n \n Votes\nAgainst\n\n\n \nVotes \nWithheld\n\n\n \nTotal\nvotes cast\n\n\nResult\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nOrdinary resolution\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1\n\n\n677,773,077\n\n\n995,046\n\n\n11,700\n\n\n569,956\n\n\n18,474\n\n\n679,368,253\n\n\nPassed\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nSpecial resolution\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n2\n\n\...