BIOQUELL Worldwide
IN THE NEWS
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28 May 2009 BIOQUELL PLC
Results of AGM Proxy voting | For | Against | | Resolution 1: To receive and consider the report of the Directors and the audited accounts for the year ended 31 December 2008 | 18,375,553 | 0 | | Resolution 2: To approve the Directors’ Remuneration Report for the year ended 31 December 2008 | 16,951,280 | 1,424,704 | | Resolution 3: To re-appoint Deloitte LLP as auditors and to authorise the Directors to determine their remuneration | 18,369,975 | 431 | | Resolution 4: To re-elect Mr Simon Constantine as a Director | 18,375,984 | 0 | | Resolution 5: To elect Mr Tony Bourne as a Director | 18,375,984 | 0 | | Resolution 6: To authorise and declare the payment of the dividend on the 7.5% First Preference Shares | 18,375,674 | 310 | | Resolution 7: To authorise and declare a 2.2p per share dividend on the Ordinary Shares | 18,375,984 | 0 | | Resolution 8: To renew the Directors’ authority to allot and grant rights to, inter alia, subscribe for securities up to a maximum aggregate nominal amount of £1,386,699 shares | 18,376,808 | 8,176 | | Resolution 9: To authorise the Directors to, inter alia, allot equity securities for cash up to a maximum aggregate nominal value of £208,005 | 18,347,659 | 28,325 |
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