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BioPharma Credit PLC (BPCR)

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Thursday 17 June, 2021

BioPharma Credit PLC

Result of Annual General Meeting

RNS Number : 2951C
BioPharma Credit PLC
17 June 2021
 

BIOPHARMA CREDIT PLC

 

(THE "COMPANY")

 

 

RESULT OF ANNUAL GENERAL MEETING

 

 

The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions put to the meeting were passed on a show of hands.

 

As set out in the circular to shareholders dated 4 June 2021, Resolutions 9 and 10, in connection with the appointment of the auditor, were withdrawn. The AGM was subsequently adjourned and will be reconvened on 24 June 2021 at 1:05 p.m. at the offices of Herbert Smith Freehills LLP, Exchange Hose, Primrose Street, London, EC2A 2EG following the conclusion of the General Meeting convened for the same day at 1.00 p.m. Resolution 1, in connection with the approval of the annual report and financial statements for the year ended 31 December 2020 will be proposed at the adjourned AGM.

 

The proxy votes received in relation to these resolutions were as follows:

 

Resolutions

Votes

For

%

Votes Against

%

Votes at Chairman's Discretion

Votes Withheld

1: To receive and accept the annual report and financial statements

  Adjourned

 

2: To approve the Directors' Remuneration Report

613,712,139

99.99

15,334

0.01

0

669

3: To approve the Directors' Remuneration Policy

613,712,139

99.99

15,334

0.01

0

669

4: To re-elect Harry Hyman as a Director

613,728,142

100

0

0

0

0

5: To re-elect Colin Bond as a Director

613,728,142

100

0

0

0

0

6: To re-elect Duncan Budge as a Director

613,728,142

100

0

0

0

0

7: To re-elect Stephanie Léouzon as a Director

613,728,142

100

0

0

0

0

8: To elect Rolf Soderstrom as a Director

613,727,803

100

0

0

0

339

9: To appoint Ernst & Young LLP as Auditor to the Company

  Withdrawn

10: To authorise the Directors to determine the remuneration of the Auditor

  Withdrawn

11: To approve the Company's dividend payment policy

613,728,142

100

0

0

0

0

12: To authorise the Company to make market purchases

of ordinary shares

613,728,142

100

0

0

0

0

13: To authorise the Company to hold general meetings

on 14 clear days' notice

613,710,808

99.99

17,334

0.01

0

0

 

 

 

A copy of resolutions 12 and 13 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

17 June 2021

 

 

Enquiries

 

BioPharma Credit plc

 

via Link Company Matters Limited

 

Company Secretary

 

+44 (0)1392 477 500

 

 

 

Buchanan

 

+44 (0)20 7466 5000 / [email protected]

 

David Rydell

 

Mark Court

 

Jamie Hooper

 

Henry Wilson

 

 

 

Notes to Editors:

 

BioPharma Credit PLC is London's only listed specialist investor in debt from the life sciences industry and joined the LSE on 27 March 2017. The Company seeks to provide long-term shareholder returns, principally in the form of sustainable income distributions from exposure to the life sciences industry. The Company seeks to achieve this objective primarily through investments in debt assets secured by royalties or other cash flows derived from the sales of approved life sciences products.

 

 

 

LEI: 213800AV55PYXAS7SY24

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