TIDMALM
RNS Number : 5716O
Allied Minds PLC
28 May 2015
28 MAY 2015
Allied Minds plc (the "Company")
Results of Annual General Meeting
The Annual General Meeting of Allied Minds plc was held earlier
today. All of the resolutions proposed at the Annual General
Meeting were duly passed by the shareholders on a poll.
The results of the poll, incorporating the proxy votes lodged in
advance of the meeting, are set out below.
Resolutions For % Against % Withheld Total
lodged
---------------------------- ------------ ------- ----------- ------ ---------- ------------
1. To receive the
Company's Annual
Report and Accounts
for year end 31
December 2014 166,822,515 99.94 107,981 0.06 3,000 166,930,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
2. To approve Directors'
Remuneration Report 160,918,780 97.02 4,945,679 2.98 1,069,036 165,864,459
---------------------------- ------------ ------- ----------- ------ ---------- ------------
3. To approve Directors'
Remuneration Policy 155,007,391 92.86 11,926,105 7.14 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
4. To appoint KPMG
LLP as Auditor of
the Company 165,650,319 99.23 1,283,177 0.77 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
5. To authorise
the Audit Committee
to determine the
Auditor's remuneration 166,747,355 99.89 186,141 0.11 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
6. To elect Mr Mark
Pritchard as a Director 166,743,897 99.89 189,599 0.11 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
7. To elect Mr Christopher
Silva as a Director 166,747,358 99.89 186,138 0.11 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
8. To elect Mr Richard
Davis as a Director 166,747,356 99.89 186,140 0.11 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
9. To elect Mr Peter
Dolan as a Director 165,634,913 99.22 1,298,583 0.78 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
10. To elect Mr
Jeffrey Rohr as
a Director 166,722,356 99.87 211,140 0.13 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
11. Authority to
allot shares 166,698,700 99.86 234,629 0.14 167 166,933,329
---------------------------- ------------ ------- ----------- ------ ---------- ------------
12. Dis-application
of pre-emption rights 165,463,201 99.12 1,470,128 0.88 167 166,933,329
---------------------------- ------------ ------- ----------- ------ ---------- ------------
13. Authority to
incur political
expenditure 166,930,329 99.998 3,167 0.002 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
14. Market purchase
of shares 166,933,496 100 0 0 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
15. General meeting
called on not less
than 14 clear days'
notice 166,031,281 99.46 902,215 0.54 0 166,933,496
---------------------------- ------------ ------- ----------- ------ ---------- ------------
VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHAREHOLDER
Resolutions For % Against % Withheld Total
lodged
------------------- ----------- ------ ---------- ----- --------- -----------
8. To elect Mr
Richard Davis as
a Director 92,790,318 99.80 186,140 0.20 0 92,976,458
------------------- ----------- ------ ---------- ----- --------- -----------
9. To elect Mr
Peter Dolan as
a Director 91,677,875 98.60 1,298,583 1.40 0 92,976,458
------------------- ----------- ------ ---------- ----- --------- -----------
10. To elect Mr
Jeffrey Rohr as
a Director 92,765,318 99.77 211,140 0.23 0 92,976,458
------------------- ----------- ------ ---------- ----- --------- -----------
Notes:
1. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
2. As the Company has a controlling shareholder, Invesco Asset
Management Limited, as defined in the Financial Conduct Authority's
Listing Rules, each resolution to elect an independent director
(resolutions 8, 9 & 10) have under Listing Rule 9.2.2E been
approved by a majority of the votes cast by:
-- the shareholders of the Company as a whole; and
-- the independent shareholders of the Company, that is, all the
shareholders entitled to vote on each resolution excluding the
controlling shareholder.
3. As at 26 May 2015, the number of issued shares in the Company
was 214,490,579 ordinary shares, which was the total number of
shares entitling the holders to attend and vote for or against all
the resolutions at the AGM. In accordance with the Company's
Articles of Association, on a poll every member present in person
or by proxy has one vote for every share held.
The full text of the resolutions may be found in the Notice of
the Annual General Meeting, copies of which are available on both
the Company's website www.alliedminds.com and on the National
Storage Mechanism.
In accordance with Listing Rule 9.6.1, a copy of the
resolutions, other than those concerning ordinary business has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.morningstar.co.uk/uk/NSM.
About Allied Minds
Allied Minds (LSE: ALM) is an innovative U.S. science and
technology development and commercialization company. Operating
since 2006, Allied Minds forms, funds, manages and builds products
and businesses based on innovative technologies developed at
leading U.S. universities and federal research institutions. Allied
Minds serves as a diversified holding company that supports its
businesses and product development with capital, central management
and shared services. More information about the Boston-based
company can be found at www.alliedminds.com.
For more information, please contact:
Allied Minds plc www.alliedminds.com
Peter Dolan, Non-Executive Chairman +1 617 419 1800
Chris Silva, Chief Executive Officer +1 617 419 1800
FTI Consulting
Ben Atwell, Matthew Cole +44 (0) 20 3727 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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