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Annual General Meetings2008 At the Annual General Meeting held in London on Thursday 15 May 2008 all of the resolutions set out in the Notice of Meeting sent to shareholders as part of the Report and Accounts for the year ended 31 December 2007 were duly passed on a show of hands. Details of proxy votes on the resolutions are set out in the attached document below. 2009 At the Annual General Meeting held in London on Thursday 14 May 2009 all of the resolutions set out in the Notice of Meeting sent to shareholders as part of the Report and Accounts for the year ended 31 December 2008 were duly passed on a show of hands. Details of proxy votes on the resolutions are set out in the attached document below. 2010 Axis-Shield plc announced that its annual report and accounts for the year ended 31 December 2009, notice of annual general meeting for 2010 and form of direction for use at the annual general meeting to be held at the offices of BIVDA, 1 Queen Anne's Gate, London at 12 noon (UK time) on Wednesday 19 May 2010 were issued to shareholders on 16 April 2010. These documents can be accessed below. At the meeting to be held on 19 May 2010 a resolution to adopt new Articles of Association will be proposed. An explanation of the main changes between the current articles and the new articles is set out in the Notice of the Meeting. The proposed amendments to the exisiting articles and the new set of articles can be accessed below.As announced in the notice of annual general meeting, on 13 April 2010 the Company’s issued share capital consisted of 49,679,059 ordinary shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company on 13 April 2010 were 49,679,059. The shareholdings of the directors represented, in aggregate, 0.35% of the Company's issued ordinary share capital at the same date. At the Annual General Meeting of Axis-Shield plc held in London on Wednesday 19 May 2010, all of the resolutions put to the meeting were duly passed on a show of hands. Resolution 11 relating to the proposed amendment to the Axis-Shield Plc Long Term Incentive Plan was not put to shareholders and was withdrawn with the consent of the meeting. Details of the proxy votes received by the Company before the AGM in respect of each resolution are set out in the attachment below.
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Registered in Scotland No.: SC145200
Registered Office Address : Luna Place, The Technology Park, Dundee, DD2 1XA, Scotland.
Axis-Shield plc Diagnostics for - Cardiovascular and Neurodegenerative Diseases, Diabetes Monitoring, Rheumatoid Arthritis, Infectious Diseases.
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