Result of AGM

RNS Number : 7354V

Dechra Pharmaceuticals PLC

05 November 2010

 



Dechra^® Pharmaceuticals PLC

(the "Company" or the "Group")

Results of Annual General Meeting ("AGM")

Dechra Pharmaceuticals PLC announces that all resolutions proposed at its AGM held on 5^th November 2010 were duly passed on a show of hands.

In accordance with Listing Rule 9.6.2 and 9.6.3, copies of the resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM held on 5^th November 2010 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Details of the proxy voting instructions lodged prior to the AGM are set out below:

Resolution (No. as noted on proxy form)	For	Against	Discretionary	Withheld
Resolution 1: To receive and consider report and accounts	47,919,958	0	102,111	0
Resolution 2: To receive and approve Directors Remuneration Report	47,523,944	393,108	101,011	4,006
Resolution 3: To declare a final dividend	47,921,058	0	101,011	0
Resolution 4: To elect Bryan Morton	47,687,639	230,449	101,661	2,320
Resolution 5: To re-elect Edwin Torr	47,691,199	228,109	101,661	1,100
Resolution 6: To re-elect Michael Redmond	47,302,278	230,775	101,661	387,355
Resolution 7: To re-appoint KPMG Audit plc as Auditors	47,829,290	90,548	101,011	1,220
Resolution 8: To authorised the Directors to fix the Auditors remuneration	47,830,630	89,208	101,011	1,220
Resolution 9: To grant authority to allot equity securities	46,444,172	57,769	97,961	1,422,167
Resolution 10: To renew authority for pre-emptive allotment of equity securities	47,908,271	12,223	97,961	3,614
Resolution 11: To grant authority to the Company to purchase	47,912,955	11,153	97,961	0
Resolution 12: To call general meetings (other than an AGM) on not less than 14 clear days notice	47,164,556	749,386	97,961	0
Resolution 13: To approve the amendments to the Approved Share Option scheme	46,483,131	7,353	101,011	1,430,574
Resolution 14: To approve the amendments to the Unapproved Share Option scheme	47,885,211	9,793	101,011	26,054
Resolution 15: To approve the amendments to the Save as You Earn Option scheme	47,878,999	17,671	101,011	24,388

Enquiries:

Zoe Goulding, Company Secretary  

Dechra Pharmaceuticals PLC          

Tel: [phone]

Dechra and the Dechra 'D' logo are registered Trade Mark of Dechra Pharmaceuticals PLC

 

END

 

 

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