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|
To re-elect Dr. ||37,892,609||37,696,147||61,342||135,120|
To re-elect Prof. ||37,892,609||30,919,648||6,821,493||151,468|
To re-elect Ms. ||37,892,609||37,742,171||15,568||134,870|
To re-elect Dr. ||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|
To authorise the price range at which the Company can reissue|
shares it holds as treasury shares
** Special Resolution. All resolutions are ordinary resolutions unless otherwise stated.
This press release may contain forward-looking statements. These statements are based on management's current expectations and information currently available, including current economic and industry conditions. These statements are not guarantees of future performance or actual results, and actual results, developments and business decisions may differ from those stated in this press release. The forward-looking statements are subject to future events, risks, uncertainties and other factors that could cause actual results to differ materially from those projected in the statements, including, but not limited to, the ability to enter into new contracts, maintain client relationships, manage the opening of new offices and offering of new services, the integration of new business mergers and acquisitions, as well as economic and global market conditions and other risks and uncertainties detailed from time to time in
+ 353 –1-291-2000
+ 353 –1-291-2000
All at ICON.