ADAPTIMMUNE THERAPEUTICS PLC (NASDAQ:ADAP) Files An 8-K Submission of Matters to a Vote of Security Holders

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ADAPTIMMUNE THERAPEUTICS PLC (NASDAQ:ADAP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

Adaptimmune Therapeutics plc (the “Company”) held its annual general meeting (the “Annual Meeting”) on June20, 2018. There were approximately 565,729,900 ordinary shares entitled to vote at the Annual Meeting based on the number of issued ordinary shares outstanding as of June18, 2018, of which approximately 455,388,140 were held in the name of Citibank, N.A., which issues Company-sponsored American Depositary Receipts (“ADRs”) evidencing American Depositary Shares (“ADSs”) each of which, in turn, represents six ordinary shares. Of the ordinary shares entitled to vote, holders representing 444,740,944 shares, or approximately 78.61%, were present in person or by proxy at the Annual Meeting. In accordance with the Company’s Articles of Association, the presence, in person or by proxy, of one or more shareholders holding one third of the issued share capital as of June20, 2018 would constitute a quorum for the transaction of business at the Annual Meeting.

The matters set forth below were voted on at the Annual Meeting. Detailed descriptions of these matters and voting procedures applicable to these matters at the Annual Meeting are contained in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April27, 2018. All matters were approved by a show of hands in accordance with the Company’s Articles of Association. Set forth below are the total number of proxy votes received for and against each matter, as well as the total number of proxy abstentions (or votes withheld) received and broker non-votes with respect to each matter. Abstentions and broker non-votes had no effect on the vote outcome.

Resolution 1 — Ordinary Resolution to re-elect Mr.Lawrence Alleva as a Director:

For

Against

Abstain

BrokerNon-Votes

444,475,408

142,728

122,808

120,988,916

Resolution 2 — Ordinary Resolution to re-elect Mr.David Mott as a Director:

For

Against

Abstain

BrokerNon-Votes

426,652,276

17,971,866

116,802

120,988,916

Resolution 3 — Ordinary Resolution to re-elect Dr.Elliott Sigal as a Director:

For

Against

Abstain

BrokerNon-Votes

444,499,774

124,368

116,802

120,988,916

Resolution 4 — Ordinary Resolution to re-appoint KPMG LLP as the Company’s U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next general meeting of shareholders at which the U.K. statutory accounts and reports are presented:

For

Against

Abstain

BrokerNon-Votes

443,902,156

745,638

93,150

120,988,916

Resolution 5 — Ordinary Resolution to authorize the Audit Committee to determine the Company’s U.K. statutory auditors’ remuneration for the fiscal year ending December31, 2018:

For

Against

Abstain

BrokerNon-Votes

443,796,664

827,616

116,664

120,988,916

Resolution 6 — Ordinary Resolution to receive the U.K. statutory annual accounts and reports for the fiscal year ended December31, 2017 and to note that the Directors do not recommend the payment of any dividend for the year ended December31, 2017:

For

Against

Abstain

BrokerNon-Votes

444,146,038

466,146

128,760

120,988,916

Resolution 7 — Ordinary Resolution to receive and approve the Company’s U.K. statutory Directors’ remuneration report for the year ended December31, 2017:

For

Against

Abstain

BrokerNon-Votes

444,072,376

523,800

144,768

120,988,916

Resolution 8 — Ordinary Resolution to receive and approve the Company’s Directors’ remuneration policy, which if approved, will take effect upon conclusion of the Annual General Meeting:

For

Against

Abstain

BrokerNon-Votes

444,092,212

514,152

134,580

120,988,916


About ADAPTIMMUNE THERAPEUTICS PLC (NASDAQ:ADAP)

Adaptimmune Therapeutics plc is a clinical-stage biopharmaceutical company. The Company is focused on cancer immunotherapy products based on its T-cell receptor (TCR) platform. The Company has developed a platform that enables it to identify cancer targets in the form of peptides, which are short sequences of amino acids, find and genetically engineer TCRs, and produce TCR therapeutic candidates for administration to patients. The Company engineers TCRs to increase their affinity to cancer-specific peptides, including its lead target peptides, NY-ESO-1 and MAGE-A10, in order to target and then destroy cancer cells in patients. The Company’s TCR therapeutic candidates are able to target intracellular, as well as extracellular cancer antigens. The TCRs consist of approximately two associated protein chains: the alpha and beta chains. Each of the chains has approximately two regions: a variable region and a constant region.