FORM 6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 under
the
Securities Exchange Act of 1934
For the month ended
July, 2014
ICON plc
(Registrant's
name)
0-29714
(Commission file number)
South
County Business Park, Leopardstown, Dublin 18, Ireland
(Address of
principal executive offices)
Brendan Brennan, CFO
South County
Business Park Leopardstown, Dublin 18, Ireland.
Brendan.Brennan@iconplc.com
0011-353-1-291-2000
(Name,
telephone number, email and/or facsmile number and address of Company
contact person)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Yes___X___ No_______
Indicate by check mark whether the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes______ No___X___
Indicate by check mark whether the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes______ No___X___
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes_______ No___X___
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b):82 N/A
EXHIBIT LIST
Exhibit |
Description |
||
99.1 |
ICON plc Press Release issued July 30, 2014 - ICON Shareholders Vote in Favour of All Resolutions at its Annual General Meeting |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ICON plc |
||
|
||
Date: |
July 30, 2014 |
/s/ Brendan Brennan |
Brendan Brennan |
||
Chief Financial Officer |
Exhibit 99.1
ICON Shareholders Vote in Favour of All Resolutions at its Annual General Meeting
DUBLIN--(BUSINESS WIRE)--July 30, 2014--ICON plc, (NASDAQ:ICLR), a global provider of outsourced development services to the pharmaceutical, biotechnology and medical device industries, today announced that all resolutions at the Annual General Meeting of the Company (AGM) held on July 29, 2014 (which resolutions had all been recommended by the Board) were all duly passed by shareholders. These resolutions were set out in the Notice of the AGM sent to shareholders dated June 19, 2014 and are available on the ICON plc website.
The resolutions were all passed and the final results of proxy voting were:
RESOLUTION NUMBER | RESOLUTION | TOTAL NUMBER OF VOTES | VOTE FOR | VOTE AGAINST | VOTE WITHHELD | |||||||||||
1.1 | To re-elect Dr. John Climax | 37,892,609 | 37,696,147 | 61,342 | 135,120 | |||||||||||
1.2 | To re-elect Prof. Dermot Kelleher | 37,892,609 | 30,919,648 | 6,821,493 | 151,468 | |||||||||||
1.3 | To re-elect Ms. Mary Pendergast | 37,892,609 | 37,742,171 | 15,568 | 134,870 | |||||||||||
1.4 | To re-elect Dr. Hugh Brady | 37,892,609 | 37,744,531 | 12,859 | 135,219 | |||||||||||
2 | To receive accounts and reports | 37,892,609 | 37,792,507 | 19,961 | 80,141 | |||||||||||
3 | To authorise the fixing of the auditors’ remuneration | 37,892,609 | 36,078,675 | 1,730,318 | 83,616 | |||||||||||
4** | To authorise the Company to make market purchases of shares | 37,892,609 | 37,082,797 | 11,549 | 798,263 | |||||||||||
5** |
To authorise the price range at which the Company can reissue shares it holds as treasury shares |
37,892,609 | 37,726,183 | 27,040 | 139,386 | |||||||||||
** Special Resolution. All resolutions are ordinary resolutions unless otherwise stated.
This press release may contain forward-looking statements. These statements are based on management's current expectations and information currently available, including current economic and industry conditions. These statements are not guarantees of future performance or actual results, and actual results, developments and business decisions may differ from those stated in this press release. The forward-looking statements are subject to future events, risks, uncertainties and other factors that could cause actual results to differ materially from those projected in the statements, including, but not limited to, the ability to enter into new contracts, maintain client relationships, manage the opening of new offices and offering of new services, the integration of new business mergers and acquisitions, as well as economic and global market conditions and other risks and uncertainties detailed from time to time in SEC reports filed by ICON, all of which are difficult to predict and some of which are beyond our control. For these reasons, you should not place undue reliance on these forward-looking statements when making investment decisions. The word "expected" and variations of such words and similar expressions are intended to identify forward-looking statements. Forward-looking statements are only as of the date they are made and we do not undertake any obligation to update publicly any forward-looking statement, either as a result of new information, future events or otherwise. More information about the risks and uncertainties relating to these forward-looking statements may be found in SEC reports filed by ICON, including its Form 20-F, F-1, S-8 and F-3, which are available on the SEC's website at http://www.sec.gov.
ICON plc is a global provider of outsourced development services to the pharmaceutical, biotechnology and medical device industries. The company specialises in the strategic development, management and analysis of programs that support clinical development - from compound selection to Phase I-IV clinical studies. With headquarters in Dublin, Ireland, ICON currently, operates from 83 locations in 38 countries and has approximately 11,000 employees. Further information is available at www.iconplc.com.
Source: ICON plc
ICON/ICLR-F
CONTACT:
Investor Relations
1-888-381-7923
or
Brendan
Brennan, Chief Financial Officer
+ 353 –1-291-2000
or
Simon
Holmes, EVP Investor Relations and Corporate Development
+ 353
–1-291-2000
All at ICON.