Aptitude Software Group PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 8127L

Microgen PLC

23 April 2018

microgen

www.microgen.com

23 April 2018

Result of AGM

The board of directors of Microgen plc (the "Company") announces that, at the Company's 2018 annual general meeting held earlier today, all resolutions were duly passed on a show of hands.

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

As at the date of the meeting, there were 60,890,228 ordinary shares with voting rights in issue. The following proxies were received by the Company from shareholders prior to the meeting:

RESOLUTION		FOR		AGAINST		WITHHELD
VOTES	% OF VOTES CAST*	VOTES	% OF VOTES CAST*	VOTES
1	Receive and adopt the Company's Annual Report & Accounts for the year ended 31 December 2017 together with the reports of the Directors and auditors.	45,938,965	99.99	0	0.00	10,423
2	Approve Part B of the Directors' Remuneration Report for the year ended 31 December 2017.	45,945,466	99.98	3,922	0.01	0
3	Declare a final dividend of 4.25 pence per ordinary shares.	45,949,388	99.99	0	0.00	0
4	Re-elect Philip Wood as a director of the Company.	45,898,708	99.88	50,680	0.11	0
5	Re-appoint PricewaterhouseCoopers LLP as auditors of the Company.	45,074,249	98.09	875,139	1.90	0
6	Authorise the Audit Committee to agree the auditors' remuneration.	45,939,046	99.97	10,342	0.02	0
7	Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").	45,949,388	99.99	0	0.00	0
8	Special Resolution: Disapply pre-emption rights under section 561 of the Act within the stated limits.	45,934,548	99.95	716	0.01	0
9	Special Resolution: Disapply pre-emption rights under section 561 of the Act in additional limited circumstances.	45,934,548	99.95	716	0.01	0
10	Special Resolution: Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act.	45,936,723	99.97	0	0.00	0
11	Special Resolution: Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days' notice.	45,907,839	99.90	27,425	0.06	0

*Excludes votes withheld

Contacts

Mark Heather, Company Secretary                           020-7496-8100

Philip Wood, Chief Financial Officer

This information is provided by RNS

The company news service from the London Stock Exchange

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