Dechra Pharmaceuticals PLC announces that all resolutions proposed at its AGM held on 6 November 2009 were duly passed on a show of hands.
SPECIAL RESOLUTION RELATING TO THE DELETION OF THE CURRENT MEMORANDUM OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION,
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 6 November 2009, will be submitted to the UK Listing Authority and will thereafter be available for publication at the UK Listing Authority's Document Viewing Facility which is situated at :
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel : 020 7066 1000
Details of the proxy voting instructions lodged prior to the AGM are set out below:
Resolution (No. as noted on For Against Discretionary Withheld
proxy form)
Resolution 1: 48,564,546 29,100 108,998 120,000
To receive and consider report
and accounts
Resolution 2: 44,705,769 35,807 108,998 3,972,070
To receive and approve the
Directors Remuneration Report
Resolution 3: 48,593,646 0 108,998 120,000
To declare a final dividend
Resolution 4: 47,543,459 1,049,699 108,998 120,488
To re-elect Simon Evans
Resolution 5: 47,152,727 1,402,148 108,998 158,771
To re-elect Malcolm Diamond
Resolution 6: 47,912,195 6,187 783,774 120,488
To re-appoint KPMG Audit plc
as Auditors
Resolution 7: 47,911,328 4,638 783,407 123,271
To authorise the Directors to
fix the Auditors Remuneration
Resolution 8: 47,298,926 38,138 112,331 1,373,249
To grant authority to allot
equity securities
Resolution 9: 48,582,856 5,134 112,331 122,323
To renew authority for
pre-emptive allotment of
equity securities
Resolution 10: 48,583,581 6,732 112,331 120,000
To grant authority to the
Company to purchase
Resolution 11: 48,079,695 510,260 112,689 120,000
To call general meetings
(other than an AGM) on not
less than 14 clear days notice
Resolution 12: 47,681,002 538,040 112,456 491,146
To delete the existing
memorandum of Association and
adopt New Articles of
Association
Enquiries:
Zoe Goulding, Company Dechra Pharmaceuticals PLC Tel: +44 (0) 1782 771100
Secretary
Dechra and the Dechra 'D' logo are registered Trade Marks of Dechra Pharmaceuticals PLC
This information is provided by RNS
The company news service from the London Stock Exchange
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