NAPA, Calif., Dec. 15 /PRNewswire-FirstCall/ -- Senetek PLC (OTC Bulletin Board: SNKTY), a Life Sciences company engaged in the research, development and commercialization of technologies that target the science of healthy aging, today announced that shareholders had approved all three resolutions that the Company had proposed at the Annual General Meeting of Shareholders held on December 14, 2009. Voting results were as follows:
Description of Votes Votes Votes Non- Matter For Against Withheld Votes -------------- ----- ------- -------- ----- Election of Kerry Dukes as Director 6,165,331 1,363,208 71,963 45,300 Receipt of Annual Accounts for 2008 with Directors' Report, auditors' report on those accounts and approve the last Directors' remuneration report 6,717,147 795,815 87,540 45,300 Appointment of Macias Gini & O'Connell LLP and BDO Stoy Hayward as the Company's independent auditors for 2009 6,663,843 796,173 140,486 45,300
"We are pleased with the results of the voting and we thank our shareholders for their support" stated Frank J. Massino, Senetek Chairman and CEO.
Senetek PLC recently announced the hiring of Miller Tabak + Co., LLC as financial and strategic advisors. The Board has retained the firm to evaluate the Company's technology and business model and to make recommendations on the development of a plan that will benefit shareholders. As a result of this evaluation, Miller Tabak has made the following recommendations:
|SOURCE Senetek PLC|
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