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AMARIN CORP PLC\UK FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 10, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

Amarin Corporation plc (the "Company") held its 2014 Annual General Meeting of Shareholders (the "Annual Meeting") on July 7, 2014. There were approximately 172,885,984 ordinary shares entitled to vote at the Annual Meeting based on the April 22, 2014 record date, of which approximately 172,440,450 were held in the name of Citibank, N.A., which issues Company-sponsored American Depositary Receipts ("ADRs") evidencing American Depositary Shares ("ADSs") which, in turn, each represent one ordinary share. Of the ordinary shares entitled to vote, 131,962,534 shares, or approximately 76%, were present and voting in person or by proxy at the Annual Meeting.



The following matters, detailed descriptions of which are contained in the Company's proxy statement dated April 30, 2014, were voted on at the Annual Meeting. All matters were approved by a show of hands in accordance with the Company's Articles of Association. Set forth below are the total number of shares voted for and against each matter, as well as the total number of abstentions, discretionary votes and broker non-votes with respect to each matter. Abstentions and broker non-votes had no effect on the vote outcome.

(1) Ordinary resolutions to elect three directors:

Broker Non- Director Votes For Votes Against Discretionary Abstentions Votes

Mr. John F. Thero 44,996,686 2,708,976 0 333,565 83,923,307 Dr. Lars G. Ekman 43,184,072 4,517,832 0 337,323 83,923,307 Dr. James I. Healy 44,752,294 2,954,648 0 332,285 83,923,307 The terms of the following directors continued after the meeting: Mr. Patrick J. O'Sullivan, Mr. Jan van Heek, Ms. Kristine Peterson, Mr. Joseph S. Zakrzewski and Mr. David Stack.



(2) A non-binding advisory vote to approve the compensation of the Company's

named executive officers:



Votes For Votes Against Discretionary Abstentions

Broker Non-Votes 43,834,724 3,839,901 0 364,602 83,923,307



(3) An ordinary resolution to ratify the Audit Committee's appointment of Ernst &

Young LLP as the Company's U.S. independent registered public accounting firm

for 2014 and U.K. statutory auditors under Companies Act 2006 (to hold office

until the conclusion of the next annual general meeting at which accounts are

laid before the Company), and to authorize the Audit Committee to fix and

determine the auditors' remuneration: Votes For Votes Against Discretionary Abstentions Broker Non-Votes 124,169,532 5,814,428 0 1,978,574 0 * * *



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Source: Edgar Glimpses


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