ICON plc , (NASDAQ:ICLR), a global provider of outsourced development services to the pharmaceutical, biotechnology and medical device industries, today announced that all resolutions at the Annual General Meeting of the Company (AGM) held on July 29, 2014 (which resolutions had all been recommended by the Board) were all duly passed by shareholders. These resolutions were set out in the Notice of the AGM sent to shareholders dated June 19, 2014 and are available on the ICON plc website.
The resolutions were all passed and the final results of proxy voting were:
|RESOLUTION NUMBER||RESOLUTION||TOTAL NUMBER OF VOTES||VOTE FOR||VOTE AGAINST||VOTE WITHHELD|
|1.1||To re-elect Dr. John Climax||37,892,609||37,696,147||61,342||135,120|
|1.2||To re-elect Prof. Dermot Kelleher||37,892,609||30,919,648||6,821,493||151,468|
|1.3||To re-elect Ms. Mary Pendergast||37,892,609||37,742,171||15,568||134,870|
|1.4||To re-elect Dr. Hugh Brady||37,892,609||37,744,531||12,859||135,219|
|2||To receive accounts and reports||37,892,609||37,792,507||19,961||80,141|
|3||To authorise the fixing of the auditors’ remuneration||37,892,609||36,078,675||1,730,318||83,616|
|4**||To authorise the Company to make market purchases of shares||37,892,609||37,082,797||11,549||798,263|
|5**||To authorise the price range at which the Company can reissueshares it holds as treasury shares||37,892,609||37,726,183||27,040||139,386|
** Special Resolution. All resolutions are ordinary resolutions unless otherwise stated.
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