TIDMALM
RNS Number : 4685Z
Allied Minds PLC
26 May 2016
26 MAY 2016
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 ended
31 December
2015 157,583,645 99.99 17,486 0.01 4,100 157,601,131
---------------------- ------------ ------- ----------- ----- ---------- ------------
2. To approve
the Directors'
Remuneration
Report 144,357,660 93.16 10,604,891 6.84 2,642,679 154,962,551
---------------------- ------------ ------- ----------- ----- ---------- ------------
3. To approve
the Directors'
Remuneration
Policy 143,253,719 91.64 13,062,976 8.36 1,288,535 156,316,695
---------------------- ------------ ------- ----------- ----- ---------- ------------
4. To re-appoint
KPMG LLP as
Auditor of
the Company 156,552,600 100.00 0 0 1,052,631 156,552,600
---------------------- ------------ ------- ----------- ----- ---------- ------------
5. To authorise
the Audit Committee
to determine
the Auditor's
remuneration 157,605,231 100.00 0 0 0 157,605,231
---------------------- ------------ ------- ----------- ----- ---------- ------------
6. To re-elect
Mr Peter Dolan
as a Director 156,499,882 99.30 1,105,349 0.70 0 157,605,231
---------------------- ------------ ------- ----------- ----- ---------- ------------
7. To re-elect
Mr Christopher
Silva as a
Director 157,605,231 100.00 0 0 0 157,605,231
---------------------- ------------ ------- ----------- ----- ---------- ------------
8. To re-elect
Mr Richard
Davis as a
Director 156,223,918 99.13 1,373,520 0.87 7,793 157,597,438
---------------------- ------------ ------- ----------- ----- ---------- ------------
9. To re-elect
Mr Jeffrey
Rohr as a Director 156,233,782 99.13 1,371,449 0.87 0 157,605,231
---------------------- ------------ ------- ----------- ----- ---------- ------------
10. To elect
Mr Kevin Sharer
as a Director 157,594,988 99.99 9,693 0.01 550 157,604,681
---------------------- ------------ ------- ----------- ----- ---------- ------------
11. To elect
Ms Jill Smith
as a Director 157,604,681 100.00 0 0 550 157,604,681
---------------------- ------------ ------- ----------- ----- ---------- ------------
12. Authority
to allot shares 157,585,511 99.99 19,720 0.01 0 157,605,231
---------------------- ------------ ------- ----------- ----- ---------- ------------
13. Dis-application
of pre-emption
rights 156,420,542 99.25 1,184,689 0.75 0 157,605,231
---------------------- ------------ ------- ----------- ----- ---------- ------------
14. Authority
to incur political
expenditure 157,599,250 100.00 5,981 0 0 157,605,231
---------------------- ------------ ------- ----------- ----- ---------- ------------
15. Market
purchase of
shares 156,524,237 99.31 1,080,994 0.69 0 157,605,231
---------------------- ------------ ------- ----------- ----- ---------- ------------
16. General
meeting called
on not less
than 14 clear
days' notice 156,737,877 99.45 867,353 0.55 0 157,605,230
---------------------- ------------ ------- ----------- ----- ---------- ------------
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 at 24 May 2016, the number of issued shares in the Company
was 215,637,363 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 a diversified holding company focused
on venture creation within the life science and technology sectors.
With unparalleled access to hundreds of university and federal labs
across the U.S., Allied Minds forms, funds, and operates a
portfolio of companies to generate long-term value for its
investors and stakeholders. Based in Boston, with offices in Los
Angeles and New York, Allied Minds supports its businesses with
capital, central management, and shared services. For more
information, please visit www.alliedminds.com.
For more information, please contact:
Allied Minds plc
Chris Silva, Chief Executive
Officer +1 617 419 1800
www.alliedminds.com
Citigate Dewe Rogerson
Patrick Donovan/Rob Newman +44 20 7638 9571
alliedminds@citigatedr.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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