Past Meeting

HIKMA PHARMACEUTICALS PLC, May 14, 2009 Annual Meeting

» Alert me about upcoming meetings for this company.

Proposals

1 Accept Financial Statements and Statutory Reports 0 - 0 (see votes)
2 Approve Final Dividend of 4.0 Cents Per Ordinary Share 0 - 0 (see votes)
3 Re-elect Samih Darwazah as Director 0 - 0 (see votes)
4 Re-elect Mazen Darwazah as Director 0 - 0 (see votes)
5 Re-elect Breffni Byrne as Director 0 - 0 (see votes)
6 Re-elect Sir David Rowe-Ham as Director 0 - 0 (see votes)
7 Re-elect Michael Ashton as Director 0 - 0 (see votes)
8 Re-elect Ali Al-Husry as Director 0 - 0 (see votes)
9 Reappoint Deloitte LLP as Auditors of the Company 0 - 0 (see votes)
10 Authorise Board to Fix Remuneration of Auditors 0 - 0 (see votes)
11 Approve Remuneration Report 0 - 0 (see votes)
12 Auth. Issue of Equity Securities with Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority 0 - 0 (see votes)
13 Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034 0 - 0 (see votes)
14 Authorise 18,960,680 Ordinary Shares for Market Purchase 0 - 0 (see votes)
15 Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 0 - 0 (see votes)
16 Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18,960,680 Ordinary Shares of the Company 0 - 0 (see votes)
17 Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursuant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards 0 - 0 (see votes)

Related Links

There are currently no user-contributed links pertaining to this meeting.

» Log in to add a link