2021 AGM

22 NOVEMBER 2021

2021 POLL VOTING RESULTS

In Favour

Against

Withheld

Resolution

Votes

%age

Votes

%age

Votes

1 To receive a copy of the Annual

Report for the year ended 30 June

2021

176,877,712

100

0

0

0

2. To approve the Directors'

Remuneration Report

174,824,577

98.87

1,989,308

1.13

63,827

3. To re-appoint Mary Tavener as a

Director

176,461,541

100

7,089

0

409,082

4. To re-appoint Scott Leinenweber

as a Director

173,681,457

98.42

2,787,173

1.58

409,082

5. To re-appoint Tunde Otulana as a

Director

176,461,541

100

7,089

0

409,082

6. To re-appoint Peter Jensen as a

Director

173,687,212

98.85

2,022,948

1.15

1,167,552

7. To appoint BDO LLP as auditors

of the Company

176,442,079

99.98

32,806

0.02

402,827

8. To authorise the Directors to

determine the Auditors remuneration

76,877,912

99.99

0

0

0

9. To authorise the Directors to allot

unissued share capital up to a

specified amount (s551)

176,865,219

99.99

11,693

0.01

1,000

10 Special Resolution:

To dissapply pre-emption provisions

of s561(1) of the CoAct 2006 up to a

specified amount

37,407,171

21.15

139,469,541

78.85

1,000

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Allergy Therapeutics plc published this content on 24 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2021 13:19:02 UTC.