EX-99.1 2 d59304dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

CELLECTIS - GENERAL ASSEMBLY - 11/04/2020

VOTE RESULTS

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 % 

 

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CELLECTIS - GENERAL ASSEMBLY - 11/04/2020

VOTE RESULTS

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 % 

 

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