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This excerpt taken from the ELN 6-K filed Mar 30, 2009. Relations
with Shareholders
We communicate regularly with our shareholders throughout the
year, specifically following the release of quarterly and annual
results, and after major developments. Our AGMs, quarterly
conference calls and presentations at healthcare investor
conferences are webcast and are available on our website
(www.elan.com). The board periodically receives presentations on
investor perceptions.
The principal forum for discussion with shareholders is the AGM
and shareholder participation is encouraged. Formal
notification, together with an explanation of each proposed
resolution, is sent to shareholders at least 21 calendar days in
advance of the AGM. At the meeting, the CEO provides a summary
of the period’s events after which the board and senior
management are available to answer questions from shareholders.
All directors normally attend the AGM and shareholders are
invited to ask questions during the meeting and to meet with
directors after the formal proceedings have ended.
In accordance with the Combined Code recommendations, we count
and record all proxy votes. On each resolution that is voted on
with a show of hands, we indicate the level of proxies lodged,
the number of votes for and against each resolution and the
number of votes withheld.
Table of Contents
This excerpt taken from the ELN 20-F filed Feb 26, 2009. Relations
with Shareholders
We communicate regularly with our shareholders throughout the
year, specifically following the release of quarterly and annual
results, and after major developments. Our Annual General
Meetings, quarterly conference calls and presentations at
healthcare investor conferences are webcast and are available on
our website (www.elan.com). The board periodically receives
presentations on investor perceptions.
The principal forum for discussion with shareholders is the
Annual General Meeting and shareholder participation is
encouraged. Formal notification, together with an explanation of
each proposed resolution, is sent to shareholders at least 21
calendar days in advance of the Annual General Meeting. At the
meeting, the CEO provides a summary of the period’s events
after which the board and senior management are available to
answer questions from shareholders. All directors normally
attend the Annual General Meeting and shareholders are invited
to ask questions during the meeting and to meet with directors
after the formal proceedings have ended.
Table of Contents
In accordance with the Combined Code recommendations, the
Company counts all proxy votes. On each resolution that is voted
on with a show of hands, the Company indicates the level of
proxies lodged, the number of votes for and against each
resolution and the number of votes withheld.
This excerpt taken from the ELN 6-K filed Mar 31, 2008. Relations
with Shareholders
We communicate regularly with our shareholders throughout the
year, specifically following the release of quarterly and annual
results, and after major developments. Our Annual General
Meetings, quarterly conference calls and presentations at
healthcare
Elan Corporation, plc 2007 Annual
Report 63
Table of Contents
investor conferences are webcast and are available on our
website (www.elan.com). The board periodically receives
presentations on investor perceptions.
The principal forum for discussion with shareholders is the
Annual General Meeting and shareholder participation is
encouraged. Formal notification, together with an explanation of
each proposed resolution, is sent to shareholders at least 21
calendar days in advance of the Annual General Meeting. At the
meeting, the CEO provides a summary of the period’s events
after which the board and senior management are available to
answer questions from shareholders. All directors normally
attend the Annual General Meeting and shareholders are invited
to ask questions during the meeting and to meet with directors
after the formal proceedings have ended.
In accordance with the Combined Code recommendations, the
Company counts all proxy votes. On each resolution that is voted
on with a show of hands, the Company indicates the level of
proxies lodged, the number of votes for and against each
resolution and the number of votes withheld. Forms of proxy, to
be valid, must be lodged no later than 48 hours before the
time appointed for the holding of the meeting.
This excerpt taken from the ELN 20-F filed Feb 28, 2008. Relations
with Shareholders
We communicate regularly with our shareholders throughout the
year, specifically following the release of quarterly and annual
results, and after major developments. Our Annual General
Meetings, quarterly conference calls and presentations at
healthcare investor conferences are webcast and are available on
our website (www.elan.com). The board periodically receives
presentations on investor perceptions.
The principal forum for discussion with shareholders is the
Annual General Meeting and shareholder participation is
encouraged. Formal notification, together with an explanation of
each proposed resolution, is sent to shareholders at least
21 calendar days in advance of the Annual General Meeting.
At the meeting, the CEO provides a summary of the period’s
events after which the board and senior management are available
to answer questions from shareholders. All directors normally
attend the Annual General Meeting and shareholders are invited
to ask questions during the meeting and to meet with directors
after the formal proceedings have ended.
In accordance with the Combined Code recommendations, the
Company counts all proxy votes. On each resolution that is voted
on with a show of hands, the Company indicates the level of
proxies lodged, the number of votes for and against each
resolution and the number of votes withheld.
Table of Contents
This excerpt taken from the ELN 6-K filed Mar 30, 2007. Relations
with Shareholders
We communicate regularly with our shareholders throughout the
year, specifically following the release of quarterly and annual
results, and after major developments. Our annual general
meetings, quarterly conference calls and presentations at
healthcare investor conferences are webcast and are available on
our website (www.elan.com). All shareholders are given adequate
notice of the annual general meeting. The board periodically
receives presentations on investor perceptions. All directors
normally attend the annual general meeting and shareholders are
invited to ask questions during the meeting and to meet with
directors after the formal proceedings have ended.
This excerpt taken from the ELN 20-F filed Feb 28, 2007. Relations
with Shareholders
We communicate regularly with our shareholders throughout the
year, specifically following the release of quarterly and annual
results, and after major developments. Our annual general
meetings, quarterly conference calls and presentations at
healthcare investor conferences are webcast and are available on
our website (www.elan.com). All shareholders are given adequate
notice of the annual general meeting. The board periodically
receives presentations on investor perceptions. All directors
normally attend the annual general meeting and shareholders are
invited to ask questions during the meeting and to meet with
directors after the formal proceedings have ended.
This excerpt taken from the ELN 6-K filed Mar 31, 2006. Relations with Shareholders
We communicate regularly with our shareholders throughout the
year, specifically following the release of quarterly and annual
results, and after major developments. Our general meetings and
analyst briefings are webcast and are available on our website
(www.elan.com). All shareholders are given adequate notice of
the annual meeting. The board periodically receives a
presentation by external advisors on investor perceptions and
external brokers’ reports are circulated to all directors.
All directors normally attend the Annual General Meeting and
shareholders are invited to ask questions during the meeting and
to meet with directors after the formal proceedings have ended.
This excerpt taken from the ELN 20-F filed Mar 30, 2006. Relations
with Shareholders
We communicate regularly with our shareholders throughout the
year, specifically following the release of quarterly and annual
results, and after major developments. Our general meetings and
analyst briefings are webcast and are available on our website
(www.elan.com). All shareholders are given adequate notice of
the annual meeting. The board periodically receives a
presentation by external advisers on investor perceptions and
external brokers’ reports are circulated to all directors.
All directors normally attend the Annual General Meeting and
shareholders are invited to ask questions during the meeting and
to meet with directors after the formal proceedings have ended.
This excerpt taken from the ELN 6-K filed Apr 11, 2005. Relations With Shareholders We communicate regularly with our shareholders throughout the year, specifically following the release of quarterly and annual results, and after major developments. Our general meetings and analyst briefings are webcast and are available on our website (www.elan.com). All shareholders are given adequate notice of the annual meeting. The board periodically receives a presentation by external advisors on investor perceptions and external brokers’ reports are circulated to all directors. All directors normally attend the Annual General Meeting and shareholders are invited to ask questions during the meeting and to meet with directors after the formal proceedings have ended. | EXCERPTS ON THIS PAGE:
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