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RNS Number : 5202Z
Ark Therapeutics Group PLC
11 December 2014
 



 

ARK THERAPEUTICS GROUP PLC

 

Results of General Meeting

 

 

London, UK, 11 December 2014 (LSE: AKT):  Ark Therapeutics Group plc ("Ark" or the "Company") announces that at the Company's General Meeting held earlier today all resolutions were duly passed. A summary of the votes lodged by proxy is set out below:

 

No

Resolution

Votes for

%

Discretion

%

Votes against

%

Votes withheld

1

Proposed transfer to standard list

73,699,781

92.23

6,189,396

7.75

15,237

0.02

38,050

2

Adoption of 2014 Executive Option Plan

73,692,058

92.25

6,175,245

7.73

17,609

0.02

57,552

3

Adoption of 2014 EMI Plan

73,692,058

92.25

6,175,245

7.73

17,609

0.02

57,552

4

Approval of Directors' remuneration policy

68,157,170

85.39

6,175,245

7.73

5,486,957

6.87

122,552

5

Approval of the Rule 9 waiver

73,703,875

99.74

175,245

0.24

17,309

0.02

46,053

6

Approval of the Terms of the Subscription

73,639,630

92.24

6,175,245

7.73

17,309

0.02

110,550

7

Authority to allot shares

73,631,243

92.18

6,233,362

7.80

17,309

0.02

60,550

8

Disapplication of pre-emption rights

73,627,226

92.16

6,248,362

7.82

17,309

0.02

49,567

9

Share capital reorganisation

73,605,664

92.12

6,233,362

7.80

65,388

0.08

38,050

10

Amendments to Articles of Association

73,558,743

92.16

6,248,513

7.82

17,158

0.02

88,050

11

Name change

73,605,664

92.17

6,233,362

7.81

15,388

0.02

88,050

 

 

For further information please contact:

 

Ark Therapeutics Group plc

Tel:  +44(0)203 755 5160

        

Iain G Ross, Non-Executive Chairman

        

Sue Steven, Non-Executive Director

        

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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