监管 News Service
2019年4月26日 17:45 BST
澳门葡京网赌游戏 announced the results of the voting at its Annual General Meeting (AGM) today. As proposed in the Notice of AGM, all Resolutions were decided by poll vote. Resolutions 1 – 8 were passed as ordinary resolutions and resolutions 9 – 12 were passed as special resolutions.
|
决议 |
投票支持 |
投票百分比 |
投票反对 |
投票百分比 |
投票总数 |
TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL |
票保留 |
1 |
To receive the Company’s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2018
|
1,002,386,773 |
99.96 |
381,361 |
0.04 |
1,002,768,134 |
76.44% |
2,130,013 |
2 |
To confirm dividends
|
1,000,878,921 |
99.65 |
3,545,943 |
0.35 |
1,004,424,864 |
76.57% |
474,696 |
3 |
To reappoint PricewaterhouseCoopers LLP as Auditor
|
1,003,208,151 |
99.90 |
1,002,311 |
0.10 |
1,004,210,462 |
76.55% |
688,850 |
4 |
To authorise the Directors to agree the remuneration of the Auditor
|
1,002,479,345 |
99.82 |
1,794,309 |
0.18 |
1,004,273,654 |
76.56% |
625,255 |
5a |
To re-elect Leif Johansson as a Director
|
998,953,618 |
99.51 |
4,884,897 |
0.49 |
1,003,838,515 |
76.53% |
1,060,758 |
5b |
To re-elect Pascal Soriot as a Director
|
1,001,460,120 |
99.73 |
2,740,412 |
0.27 |
1,004,200,532 |
76.55% |
699,226 |
5c |
To re-elect Marc Dunoyer as a Director
|
997,205,236 |
99.31 |
6,915,112 |
0.69 |
1,004,120,348 |
76.55% |
775,679 |
5d |
To re-elect Geneviève Berger as a Director
|
993,018,194 |
99.77 |
2,314,964 |
0.23 |
995,333,158 |
75.88% |
9,563,029 |
5e |
To re-elect Philip Broadley as a Director
|
995,659,475 |
99.16 |
8,475,542 |
0.84 |
1,004,135,017 |
76.55% |
761,114 |
5f |
To re-elect Graham Chipchase as a Director
|
958,824,389 |
97.22 |
27,400,052 |
2.78 |
986,224,441 |
75.18% |
18,671,390 |
5g |
To re-elect Deborah DiSanzo as a Director
|
1,001,808,208 |
99.77 |
2,336,040 |
0.23 |
1,004,144,248 |
76.55% |
751,639 |
5h |
To re-elect Sheri McCoy as a Director
|
1,000,164,666 |
99.60 |
3,984,489 |
0.40 |
1,004,149,155 |
76.55% |
746,732 |
5i |
To elect Tony Mok as a Director
|
1,003,431,827 |
99.93 |
699,122 |
0.07 |
1,004,130,949 |
76.55% |
764,625 |
5j |
To re-elect Nazneen Rahman as a Director
|
1,001,687,441 |
99.76 |
2,413,171 |
0.24 |
1,004,100,612 |
76.55% |
795,505 |
5k |
To re-elect Marcus Wallenberg as a Director
|
908,178,624 |
90.44 |
96,025,641 |
9.56 |
1,004,204,265 |
76.55% |
691,663 |
6 |
To approve the Annual Report on Remuneration for the year ended 31 December 2018
|
947,606,599 |
95.86 |
40,895,170 |
4.14 |
988,501,769 |
75.36% |
16,392,056 |
7 |
To authorise limited political donations
|
977,701,447 |
97.87 |
21,290,398 |
2.13 |
998,991,845 |
76.16% |
5,895,452 |
8 |
To authorise the Directors to allot shares
|
877,861,679 |
87.43 |
126,178,566 |
12.57 |
1,004,040,245 |
76.54% |
853,485 |
9 |
To authorise the Directors to disapply pre-emption rights
|
990,106,053 |
98.92 |
10,841,253 |
1.08 |
1,000,947,306 |
76.31% |
3,944,848 |
10 |
To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments
|
979,272,055 |
97.83 |
21,681,201 |
2.17 |
1,000,953,256 |
76.31% |
3,939,912 |
11 |
To authorise the Company to purchase its own shares
|
994,069,976 |
99.04 |
9,657,377 |
0.96 |
1,003,727,353 |
76.52% |
1,164,722 |
12 |
To reduce the notice period for general meetings
|
905,789,402 |
90.67 |
93,205,859 |
9.33 |
998,995,261 |
76.16% |
5,902,125 |
已发行的股本
截至2019年4月24日, the number of issued shares of the Company was 1,311,759,普通股192股, which was the total number of shares entitling the holders to attend and vote for or against all of the resolutions at the AGM. In accordance with the Company’s 文章 of Association, on a poll every member present in person or by proxy has one vote for every share held.
关于澳门葡京网赌游戏
澳门葡京网赌游戏 is a global, science-led biopharmaceutical company that focuses on the discovery, development and commercialisation of prescription medicines, primarily for the treatment of diseases in its main therapy areas - 肿瘤学, CVRM and 呼吸. 澳门葡京网赌游戏 operates in over 100 countries and its innovative medicines are used by millions of patients worldwide. For more information, please visit 澳门葡京网赌游戏.com and follow us on 推特 @澳门葡京网赌游戏.
艾德里安·坎普
公司秘书
澳门葡京网赌游戏