Full Press Release Details
Voting Results of 2021 Annual General Meeting
At Legend Biotech Corporation's (the "Company") annual general meeting of shareholders held on June 9, 2021 (the "AGM"), the Company's shareholders:
A total of approximately 247,197,098 ordinary shares, including those underlying ADSs, representing approximately 91.31% of the ordinary shares issued and
outstanding as of May 3, 2021, the record date, were present in person or by proxy at the AGM. The results of the votes are as follows:
| For | Against | Abstain | ||||||||||||||||||
| Resolutions | Votes | % | Votes | % | Votes | % | ||||||||||||||
| Reception of Audited Financial Statements | 247,194,216 | 99.999 | % | 376 | * | % | 2,506 | 0.001 | % | |||||||||||
| Ratification of re-appointment of Ernst & Young Hua Ming LLP as Independent Auditor for Fiscal Year 2021 | 247,153,560 | 99.982 | % | 420 | * | % | 43,118 | 0.017 | % | |||||||||||
| Election of Directors | ||||||||||||||||||||
| Ms. Ye Wang (Class I) | 237,722,526 | 96.167 | % | 9,469,858 | 3.831 | % | 4,714 | 0.002 | % | |||||||||||
| Dr. Darren Xiaohui Ji (Class I) | 247,191,362 | 99.998 | % | 2,462 | 0.001 | % | 3,274 | 0.001 | % | |||||||||||
| Authorization of Directors and Officers | 247,191,794 | 99.998 | % | 2,152 | * | % | 3,152 | 0.001 | % |
*Represents less than 0.001% of Votes.
Ms. Ye Wang, Chairwoman of the Board of Directors, as the person designated by the Company, was granted a discretionary proxy by JPMorgan Chase Bank, N.A.,
the depositary of the ADSs, pursuant to the Deposit Agreement governing the ADSs and the Voting Instruction Card mailed by the depositary to the holders of the ADSs, to vote 12,513,661 ordinary shares underlying ADSs for which no voting instructions
were given by the holders, and she exercised the discretionary proxy to vote in favor of each of the proposals submitted for shareholder approval at the AGM.