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CELLECTIS - GENERAL ASSEMBLY - 11/04/2020
Ordinary Resolutions
| For | Against | Vote withhold | Shares represented by the votes | Percentage of the share capital represented by the votes | Out of vote voting | Null voting | |||||||||||||||||||||||||||||||||||||||||||||||
| Nb | Resolution | Result | Votes | % | Votes | % | Votes | % | Total votes | cast | cast | rights | rights | Quorum | |||||||||||||||||||||||||||||||||||||||
| 1 | Appointment of a new board member | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1 | Carried | 35 577 640 | 94,89 | % | 1 914 142 | 5,11 | % | 4 714 | 37 491 782 | 32 546 332 | 76,599 | % | 0 | 0 | 76,599 | % |
CELLECTIS - GENERAL ASSEMBLY - 11/04/2020
Extraordinary Resolutions
| For | Against | Vote withhold | Shares represented by the votes | Percentage of the share capital represented by the votes | Out of vote voting | Null voting | |||||||||||||||||||||||||||||||||||||||||||||||
| Nb | Resolution | Result | Votes | % | Votes | % | Votes | % | Total votes | cast | cast | rights | rights | Quorum | |||||||||||||||||||||||||||||||||||||||
| 2 | Amendment of the age limit applicable to directors, the chairman of the board of directors, the chief executive officer and to the deputy chief executive officers subsequent amendment of the articles of association | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2 | Carried | 37 116 409 | 99,01 | % | 371 751 | 0,99 | % | 8 336 | 37 488 160 | 32 546 332 | 76,599 | % | 0 | 0 | 76,599 | % |