Exhibit 99.1
ANNUAL GENERAL MEETING 2015 OF INNOCOLL AG
DECLARED VOTING RESULTS
Percentages are approximate values.
AGENDA
ITEM | | OBJECT OF RESOLUTION | | VALID
VOTES
CAST | | % OF
SHARE
CAPITAL | | YES-VOTES
AND % OF
VOTES CAST | | NO-VOTES
AND % OF
VOTES CAST | | ABSTENTIONS
AND % OF VOTES
CAST | | PROPOSAL |
| 2 | | Discharge of the Management Board | | 1,420,464 | | 79.29% | | 1,391,708 (97.98%) | | (0%) | | 28,756 (2.02%) | | accepted |
| 3 | | Discharge of the Supervisory Board | | 1,393,384 | | 77.78% | | 1,393,384 (98.09%) | | (0%) | | (0%) | | accepted |
| 4 | | Appointment of the Auditor of the consolidated Financial Statements of the Financial Year 2015 | | 1,420,464 | | 79.29% | | 1,420,464 (100%) | | (0%) | | (0%) | | accepted |
| 5.1 | | Election of Mr. Shumeet Banerji as Supervisory Board member | | 1,420,464 | | 79.29% | | 1,393,966 (98.13%) | | 26,498
(1.87%) | | (0%) | | accepted |
| 5.2 | | Election of Mr. James Culverwell as Supervisory Board member | | 1,420,464 | | 79.29% | | 1,393,966 (98.13%) | | 26,498
(1.87%) | | (0%) | | accepted |
| 5.3 | | Election of Mr. David Brennan as Supervisory Board member | | 1,420,464 | | 79.29% | | 1,393,966 (98.13%) | | 26,498
(1.87%) | | (0%) | | accepted |
| 5.4 | | Election of Mr. Rolf D. Schmidt as Supervisory Board member | | 1,420,464 | | 79.29% | | 1,393,966 (98.13%) | | 26,498
(1.87%) | | (0%) | | accepted |
| 5.5 | | Election of Mr. Jonathan Symonds as Supervisory Board member | | 1,420,464 | | 79.29% | | 1,393,966 (98.13%) | | 26,498
(1.87%) | | (0%) | | accepted |
| 5.6 | | Election of Dr. Joe Wiley as Supervisory Board member | | 1,420,464 | | 79.29% | | 1,393,966 (98.13%) | | 26,498
(1.87%) | | (0%) | | accepted |
| 6 | | Remuneration of the Supervisory Board | | 1,420,464 | | 79.29% | | 1,420,456 (100%) | | 8
(0%) | | (0%) | | accepted |
| 7.1 | | Amendment of Sec. 4 of the | | 1,420,464 | | 79.29% | | 1,391,712 | | 27,913 | | 839 | | accepted |
| | | Articles of Association | | | | | | (97.98%) | | (1.97%) | | (0.05%) | | |
| 7.2 | | Amendment of Sec. 16 para. 2 of the Articles of Association | | 1,420,464 | | 79.29% | | 1,391,712 (97.98%) | | 27,913
(1.97%) | | 839
(0.05%) | | accepted |
| 7.3 | | Amendment of Sec. 16 para. 3 of the Articles of Association | | 1,420,464 | | 79.29% | | 1,391,712 (97.98%) | | 27,913
(1.97%) | | 839
(0.05%) | | accepted |
| 8.1 | | Cancellation of Authorized Capital III | | 1,420,464 | | 79.29% | | 1,311,432 (92.32%) | | 108,193
(7.62%) | | 839
(0.06%) | | accepted |
| 8.2 | | Creation of new Authorized Capital III | | 1,420,464 | | 79.29% | | 1,311,432 (92.32%) | | 108,193
(7.62%) | | 839
(0.06%) | | accepted |
| 8.3 | | Amendment of Sec. 4 para. 10 of the Articles of Association | | 1,420,464 | | 79.29% | | 1,311,432 (92.32%) | | 108,193
(7.62%) | | 839
(0.06%) | | accepted |
| 8.4 | | Filing instructions for registration with the commercial register | | 1,420,464 | | 79.29% | | 1,311,432 (92.32%) | | 108,193
(7.62%) | | 839
(0.06%) | | accepted |
| 9.1 | | Capital increase and exclusion of subscription rights | | 1,420,464 | | 79.29% | | 1,311,432 (92.32%) | | 108,193
(7.62%) | | 839
(0.06%) | | accepted |
| 9.2 | | Authorization for the supervisory board to amend Sec. 4 para. 1 and 2 of the Articles of Association | | 1,420,464 | | 79.29% | | 1,311,432 (92.32%) | | 108,193
(7.62%) | | 839
(0.06%) | | accepted |
