{"id":49232,"date":"2026-08-01T01:15:00","date_gmt":"2026-07-31T23:15:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=f1fbeb9b352d637b340b7caf8fbef967"},"modified":"2026-08-01T01:15:00","modified_gmt":"2026-07-31T23:15:00","slug":"icon-announces-results-of-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=49232","title":{"rendered":"ICON Announces Results of Annual General Meeting"},"content":{"rendered":"<p>DUBLIN--(BUSINESS WIRE)--<a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.iconplc.com&amp;esheet=54580781&amp;newsitemid=20260731057128&amp;lan=en-US&amp;anchor=ICON+plc&amp;index=1&amp;md5=acd2cccec3a4a6618cf30b4729f8ee04\" rel=\"nofollow\" shape=\"rect\">ICON plc<\/a> <b>(NASDAQ: ICLR),<\/b> a world-leading clinical research organization, today announced that all resolutions at the Annual General Meeting of the company (AGM) held on July 31, 2026 were duly passed by shareholders. These resolutions were set out in the Notice of the AGM sent to shareholders dated June 26, 2026 and are available on the <a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Finvestor.iconplc.com%2Ffinancials-filings%2Fproxy-materials&amp;esheet=54580781&amp;newsitemid=20260731057128&amp;lan=en-US&amp;anchor=ICON+plc+website&amp;index=2&amp;md5=a52adeca5f05eba6050d88c10520b54b\" rel=\"nofollow\" shape=\"rect\">ICON plc website<\/a>.<\/p><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260731057128\/en\/602293\/5\/ICON_Positive_logo_PNG_%28nostrap%29.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260731057128\/en\/602293\/22\/ICON_Positive_logo_PNG_%28nostrap%29.jpg\" \/><\/a><br\/><a href=\"https:\/\/mms.businesswire.com\/media\/20260731057128\/en\/602293\/5\/ICON_Positive_logo_PNG_%28nostrap%29.jpg\"><img src=\"https:\/\/mms.businesswire.com\/media\/20260731057128\/en\/602293\/21\/ICON_Positive_logo_PNG_%28nostrap%29.jpg\" \/><\/a><p>\nThe final results of the voting are as follows:<\/p><table cellspacing=\"0\" class=\"bwtablemarginb bwblockalignl bwwidth100\">\n<tr>\n<td class=\"bwpadl0 bwalignc bwvertalignm bwwidth10 bwsinglebottom bwleftsingle bwrightsingle bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>RESOLUTION NUMBER<\/b><\/p><\/td><td class=\"bwsinglebottom bwtopsingle bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>RESOLUTION<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth10 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>TOTAL NUMBER OF VOTES<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth10 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>VOTE FOR<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth10 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>VOTE AGAINST<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth10 bwtopsingle\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>VOTE WITHHELD<\/b><\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1 bwtopsingle\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.1<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo re-elect Mr. Ciaran Murray<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n66,199,869<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n2,103,468<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n85,289<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.2<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo elect Mr. Barry Balfe<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,109,408<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n193,184<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n86,034<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.3<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo re-elect Mr. R\u00f3n\u00e1n Murphy<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n67,790,940<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n508,110<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n89,576<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.4<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo re-elect Dr. John Climax<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n66,328,049<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1,971,237<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n89,340<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.5<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo re-elect Ms. Julie O\u2019Neill<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n67,754,504<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n547,823<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n86,299<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.6<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo re-elect Mr. Eugene McCague<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n67,346,798<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n952,212<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n89,616<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.7<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo re-elect Dr. Linda Grais<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n66,748,905<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1,553,330<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n86,391<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.8<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo re-elect Ms. Anne Whitaker<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,027,624<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n274,579<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n86,423<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.9<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo elect Mr. Kevin Egan<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n67,829,686<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n471,018<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n87,922<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>1.10<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo elect Mr. Jeff Elliott<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n67,839,921<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n461,026<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n87,679<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>2<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo review the Company\u2019s affairs and consider the Accounts and Reports<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,354,960<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n22,868<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n10,798<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>3<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo authorise the fixing of the Auditors' Remuneration<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n67,810,374<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n570,945<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n7,307<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>4<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo authorise the Company to allot shares<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n66,805,455<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n1,577,886<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n5,285<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>5**<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo disapply the statutory pre-emption rights<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n65,052,290<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n3,328,252<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n8,084<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>6**<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo disapply the statutory pre-emption rights for funding capital investment or acquisitions<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n64,417,316<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n3,962,733<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n8,577<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n<b>7<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo authorise the Company and any subsidiary of the Company to make overseas market purchases of shares<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,276,018<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n40,509<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n72,099<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<tr>\n<td class=\"bwsinglebottom bwleftsingle bwrightsingle bwpadl0 bwalignc bwvertalignm bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n<b>8**<\/b><\/p><\/td><td class=\"bwsinglebottom bwalignc bwvertalignm bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwalignc bwvertalignm bwsinglebottom bwwidth40\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\nTo authorise the price range at which the Company can reissue shares that it holds as treasury shares<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,388,626<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n68,167,370<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n145,548<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<td class=\"bwalignc bwvertalignm bwsinglebottom bwwidth1\" colspan=\"1\" rowspan=\"1\"><p class=\"bwalignc bwcellpmargin\">\n\u00a0<\/p><\/td><td class=\"bwpadl0 bwpadr0 bwpadb3 bwalignc bwvertalignm bwsinglebottom bwwidth10\" colspan=\"1\" rowspan=\"1\"><p class=\"bwcellpmargin bwalignc\">\n75,708<\/p><\/td><td class=\"bwsinglebottom bwrightsingle bwwidth1\" colspan=\"1\" rowspan=\"1\"\/>\n<\/tr>\n<\/table><p>\n** Special Resolution. All resolutions are ordinary resolutions unless otherwise stated.<\/p><p>\n<b>About ICON plc<\/b><\/p><p>\nICON plc is a world-leading clinical research organization. Offering deep operational and medical expertise we accelerate innovation, driving emerging therapies forward to improve patient outcomes. From molecule to medicine, we deliver integrated consulting, clinical development, commercialization and post-marketing solutions to pharmaceutical, biotechnology, medical device, government and public health organizations worldwide. With headquarters in Dublin, Ireland, ICON employed approximately 40,200 employees in 99 locations in 55 countries as at June 30, 2026. For further information about ICON, visit: <a  href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.iconplc.com&amp;esheet=54580781&amp;newsitemid=20260731057128&amp;lan=en-US&amp;anchor=www.iconplc.com&amp;index=3&amp;md5=c9f83d17fe3b4ca5aff06442dd619447\" rel=\"nofollow\" shape=\"rect\">www.iconplc.com<\/a>.<\/p><p>\nStatements included herein which are not historical facts are forward-looking statements. Such forward-looking statements are made pursuant to the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. Examples of forward-looking statements include, but are not limited to, statements regarding the following: contracted revenue; the repayment of indebtedness; the company's expectations regarding business momentum, market opportunity, demand trends, growth, and commercial performance; and the company's expectations with respect to its long-term value creation and competitive positioning. You can identify many forward-looking statements by words such as \u201caims,\u201d \u201canticipates,\u201d \u201cbelieves,\u201d \u201ccontinues,\u201d \u201ccould,\u201d \u201cestimates,\u201d \u201cexpects,\u201d \u201cfocused,\u201d \u201cguidance,\u201d \u201cintends,\u201d \u201clook,\u201d \u201cmay,\u201d \u201copportunities,\u201d \u201cplans,\u201d \u201cpositions,\u201d \u201cpotential,\u201d \u201cpredicts,\u201d \u201cprojects,\u201d \u201cseeks,\u201d \u201cshould,\u201d \u201cwill,\u201d \u201cwould\u201d and other similar expressions and the negatives of such expressions. However, not all forward-looking statements contain these words. These statements are based on management's current expectations and information currently available, including current economic and industry conditions. The forward looking statements involve a number of risks and uncertainties and are subject to change at any time. In the event such risks or uncertainties materialize, our results could be materially adversely affected. The risks and uncertainties include, but are not limited to, dependence on the pharmaceutical industry and certain clients, the need to regularly win projects and then to execute them efficiently and correctly, the challenges presented by rapid growth, competition and the continuing consolidation of the industry, the impact of market conditions on demand for the company's services, risks related to the company's ability to execute on its commercial strategy and maintain relationships with large pharmaceutical customers, and risks relating to the company's strategic partnerships, the dependence on certain key executives, changes in the regulatory environment, exchange rate fluctuations, inflation and rising labor costs. Please also refer to the section entitled \"Risk Factors\" of our Annual Report on Form 20-F for the year ended December 31, 2025 for a discussion of some of the principal risks that could adversely affect our business, operations and financial results. The company\u2019s forward-looking statements speak only as of the date of this document or as of the date they are made, and the company undertakes no obligation to update its forward-looking statements.<\/p><p>\nICON\/ICLR-F<\/p><br\/> <b>Contacts<\/b> <br\/><p>\nInvestor Relations +1 888 381 7923\n<br\/>Nigel Clerkin Chief Financial Officer +353 1 291 2000\n<br\/>Kate Haven Vice President Investor Relations +1 888 381 7923\n<br\/>All at ICON<\/p>","protected":false},"excerpt":{"rendered":"<p>DUBLIN&#8211;(BUSINESS WIRE)&#8211;ICON plc (NASDAQ: ICLR), a world-leading clinical research organization, today announced that all resolutions at the Annual General Meeting of the company (AGM) held on July 31, 2026 were duly passed by shareholders. These reso&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-49232","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/49232","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=49232"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/49232\/revisions"}],"predecessor-version":[{"id":49233,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/49232\/revisions\/49233"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=49232"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=49232"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=49232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}