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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Allied Minds Plc | LSE:ALM | London | Ordinary Share | GB00BLRLH124 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 13.85 | 10.05 | 12.65 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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
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May 26, 2016 12:23 ET (16:23 GMT)
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