29 June 2021
Results of Annual General Meeting
Armagh, UK – 29 June 2021: Lan Chem Laboratories UK (“Lan Chem Laboratories”, the “Company”) (EURONEXT: ACPH) announces that all resolutions as set out in the Notice of Annual General Meeting dated 25 May 2021 were duly passed by the required majority at the Annual General Meeting (“AGM”) held yesterday.
The results of the votes on the resolutions are shown in the table below and will be posted on the Company's website at www.covancelaboratoriesltd.co.uk in the Investors/Shareholder Meetings section.
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes total |
Votes withheld |
|
To receive the consolidated financial statements and the reports of the Directors and the auditor for the year ended 31 December 2020 |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To approve the Directors’ Remuneration Policy |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To approve the Directors’ Remuneration Report |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To re-elect Scott Byrd as a Director of the Company |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To re-elect Michael Bolinder as a Director of the Company |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To re-elect Edward Borkowski as a Director of the Company |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To re-elect John Brown as a Director of the Company |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To elect Alessandro Della Chá who was appointed as a Director of the Company since the last Annual General Meeting, as a Director of the Company |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To re-appoint PricewaterhouseCoopers LLP as auditor of the Company |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To authorise the Directors of the Company to agree the remuneration of the Company’s auditor |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
Allotment of Shares |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To disapply pre-emption rights |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
|
To resolve to amend the Articles of Association |
51,451,342 |
100.00 |
0 |
0.00 |
51,451,342 |
0 |
As at the close of business on 24 June 2021 (being the time at which shareholders who wanted to attend and vote at the meeting were required to have their details entered in the register of members) there were 99,713,951 shares of 2p each in issue.