GMPND Pharming Group NV A GM 30 April 2015 Publication of voting results of the Annual General Meeting of Shareholders of Pharming Group NV held a t Leiden on 30 April 2015 Meeting p ID: 233891
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GMP/ND Voting results Pharming Group N.V. A GM 30 April 2015 Publication of voting results of the Annual General Meeting of Shareholders of Pharming Group N.V. , held a t Leiden on 30 April 2015 ( Meeting ), pursuant to Section 2:120 paragraph 5 of the Dutch Civil Code . - Number of shares validly voted on in the Meeting: 1 1 , 745 , 827 - Percentage these shares represe nt in the full issued capital 2.88% - Number of validly cast ed votes in the Meeting: 1 1 , 745 , 827 - The agenda items proposed for adoption in the Meeting were voted on as follows: A genda item 2c : Adoption of Annual Accounts 2014 : Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 A genda item 2d: Discharge members Board of Management for their Management in the financial year 2014 : Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 A genda item 2e : Discharge members Board of Supervisory Directors for their supervision of management in the financial year 2014: Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 Agenda item 3: Re - appointment Mr B. Giannetti as member of the Board of Management : Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 Agenda item 4a: Re - appointment Mr J. Blaak as member of the Board of Supervisory GMP/ND Voting results Pharming Group N.V. A GM 30 April 2015 Directors: Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 Agenda item 4b: Re - appointment Mr B. Ward as member of the Board of Supervisory Directors: Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 Agenda item 4c: Appointment Mr J. Egberts as member of the Board of Supervisory Directors: Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 Agenda item 4d: Appointment Mr P. Sekhri as member of the Board of Supervisory Directors: Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 A genda item 5 : Remuneration Board of Supervisory Directors : Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 Agenda item 6 : Appointment auditor : Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827 Agenda item 7 : Designation Board of Management as company body authorized to (i) issue GMP/ND Voting results Pharming Group N.V. A GM 30 April 2015 shares, (ii) grant option rights and (iii) restrict or exclude pre - emptive rights : Votes against the proposal 1,264,198 Votes abstained 0 Votes in favor of the proposal 10,481,629 Agenda item 8 : Authorisation Board of Management to repurchase shares : Votes against the proposal 0 Votes abstained 0 Votes in favor of the proposal 11,745,827