UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): February 26, 2021
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
Registrant’s telephone number including area code +44 (0) 1235 442780
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange
Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. |
Submission of Matters to a Vote of Security Holders
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This Amendment to the Current Report on Form 8-K (the “Form 8-K”) amends the Current Report on Form 8-K filed by Oxford Immunotec Global PLC, a public limited company
incorporated in England and Wales (the “Company”) on February 26, 2021 (the “Preliminary 8-K”). The purpose of this Form 8-K is to revise the results of voting from the February 26, 2021 Court Meeting and General Meeting based on the reconciliation
of beneficial owners share transfers as of the Posting Record Time and the Scheme Voting Record Time (each as defined in the Proxy Statement). The voting outcome reported in the Preliminary 8-K has not changed. However, the final total shares voted
for the Court Meeting and the General Meeting have been updated.
The information reported in the Preliminary 8-K is otherwise incorporated into this Item 5.07 by reference.
The final voting results for the matters reported in the Preliminary 8-K are as follows:
Court Meeting
At the Court Meeting, the Company Scheme Shareholders voted on the following proposal, which was approved by the requisite vote of the Company Scheme Shareholders:
Scheme Resolution: to approve the Scheme, with
or subject to any modification, addition or condition which the Company and Bidder may agree and which the Court may approve or impose, pursuant to which the Company Scheme Shares (as defined in the Scheme) will be acquired by Bidco and/or its
nominee (including any DR Nominee).
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For
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Against
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7,675,012
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238
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99.99%
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0.01%
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In addition, of the 11 Company Scheme Shareholders voting on the proposal, 11 Company Scheme Shareholders, or 91.67% percent of those voting, voted in favor of the
Scheme and 1 Company Scheme Shareholder, or 8.33% percent of those voting, voted against the Scheme.
General Meeting
At the General Meeting, the Company’s shareholders voted on the following proposal, which was approved by the requisite vote of the Company’s shareholders:
Scheme Special Resolution:
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the directors of the Company be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect;
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with effect from the passing of the Scheme Special Resolution, the articles of association be amended by the adoption and inclusion of the Amendment; and
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subject to and conditional on the Scheme becoming effective, re-register the Company as a private limited company with the name “Oxford Immunotec Global Limited” and adopt new articles of association
accordingly.
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For
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Against
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Abstain
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10,219,371
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100
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140
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99.99%
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0.01%
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SIGNATURE
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.
Dated: March 2, 2021
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OXFORD IMMUNOTEC GLOBAL PLC
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By:
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/s/ Matthew T E McLaughlin
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Name:
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Matthew T E McLaughlin
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Title:
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Chief Financial Officer
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