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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
GW Pharm. | LSE:GWP | London | Ordinary Share | GB0030544687 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 735.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGWP
RNS Number : 1066T
GW Pharmaceuticals PLC
23 March 2016
GW Pharmaceuticals Announces Results of Annual General Meeting
Cambridge, UK, 23 March 2016: GW Pharmaceuticals plc (AIM: GWP, NASDAQ: GWPH or the "Company") hereby provides notification that, at the Annual General Meeting of the Company held earlier today, all the resolutions set out in the Notice of Meeting sent to shareholders were duly proposed and passed.
All resolutions were approved on a show of hands. Details of the proxy votes received in relation to each of the resolutions (which are more particularly described in the Notice of General Meeting) are as follows:
For(1, 2) Against(1) Withheld --------------------------- --------------------- -------------------- ---------- Ordinary resolutions ------------------------------------------------------------------------ ---------- Resolution 1 - To receive, consider and adopt the Directors' and Auditors' Reports and Statement of Accounts for the year ended 30 September 2016 224,039,382 99.80% 450,875 0.20% 285,420 --------------------------- ------------ ------- ----------- ------- ---------- Resolution 2 - To approve the Directors' Remuneration Report 220,340,924 98.19% 4,051,711 1.81% 383,042 --------------------------- ------------ ------- ----------- ------- ---------- Resolution 3 - To re-elect Adam George as a Director 199,151,339 88.76% 25,229,611 11.24% 394,727 --------------------------- ------------ ------- ----------- ------- ---------- Resolution 4 - To re-elect James Noble as a Director 219,904,356 98.00% 4,491,570 2.00% 379,751 --------------------------- ------------ ------- ----------- ------- ---------- Resolution 5 - To re-elect Christopher Tovey as a Director 199,224,442 88.78% 25,176,764 11.22% 374,471 --------------------------- ------------ ------- ----------- ------- ---------- Resolution 6 - To re-elect Julian Gangolli as a Director 193,476,666 86.22% 30,921,912 13.78% 377,099 --------------------------- ------------ ------- ----------- ------- ---------- Resolution 7 - To re-appoint Deloitte LLP as Auditor 224,411,844 99.90% 222,865 0.10% 140,968 --------------------------- ------------ ------- ----------- ------- ---------- Resolution 8 - To authorise the Directors to determine the Auditor's remuneration 224,066,168 99.79% 478,704 0.21% 227,680 --------------------------- ------------ ------- ----------- ------- ---------- Resolution 9 - To authorize an increase in the aggregate annual limit on the fees payable to Directors to GBP1,000,000 222,644,542 99.20% 1,794,438 0.80% 333,570 --------------------------- ------------ ------- ----------- ------- ---------- Special Resolutions (requires 75% majority) ------------------------------------------------------------------------ ---------- Resolution 10 - That the Directors be authorised to disapply pre-emption rights for cash issues of up to 20% of the Company's issued share capital 181,835,330 81.02% 42,586,722 18.98% 353,625 --------------------------- ------------ ------- ----------- ------- ----------
(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. Therefore, the percentage of votes cast excludes withheld votes.
(2) Proxy forms which gave the Chairman or other officer of the Company discretion have been included in the "For" total.
On 23 March 2016, there were 262,717,686 GW Pharmaceuticals plc ordinary shares in issue. Shareholders are entitled to one vote per share held.
The full text of each resolution passed at the Annual General Meeting held earlier today, Wednesday 23 March 2016, is set out in the Notice of Annual General Meeting which is available for viewing on the Company's website at www.gwpharm.com.
About GW Pharmaceuticals plc
Founded in 1998, GW is a biopharmaceutical company focused on discovering, developing and commercializing novel therapeutics from its proprietary cannabinoid product platform in a broad range of disease areas. GW commercialized the world's first plant-derived cannabinoid prescription drug, Sativex(R), which is approved for the treatment of spasticity due to multiple sclerosis in 28 countries outside the United States. GW is advancing an orphan drug program in the field of childhood epilepsy with a focus on Epidiolex(R) (cannabidiol), which is in Phase 3 clinical development for the treatment of Dravet syndrome and Lennox-Gastaut syndrome and which is also expected to enter Phase 3 clinical trials in the treatment of Tuberous Sclerosis Complex. GW has a deep pipeline of additional cannabinoid product candidates which includes compounds in Phase 1 and 2 trials for glioma, type 2 diabetes, schizophrenia and epilepsy. For further information, please visit www.gwpharm.com.
For further information, please contact:
GW Pharmaceuticals plc Adam George, Company Secretary +44 (0)1980 557 000 Peel Hunt LLP (UK NOMAD) James Steel +44 20 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
March 23, 2016 13:07 ET (17:07 GMT)
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