Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of July, 2010.

Commission File Number 0-21392

 

 

AMARIN CORPORATION PLC

(Translation of registrant’s name into English)

 

 

First Floor, Block 3, The Oval, Shelbourne Road, Ballsbridge, Dublin 4, Ireland

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  x            Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes  ¨             No  x

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  ¨             No  x

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ¨             No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            .

 

 

 


AMARIN CORPORATION PLC

Form 6-K Item

Submission of Matters to a Vote of Security Holders.

Amarin Corporation plc (the “Company”) held its Annual General Meeting of Shareholders (“Annual Meeting”) on Tuesday July 6, 2010. Summarized below are the final results of the matters voted on at the Annual Meeting.

 

Matters Voted On

   For    Against    Abstentions

To receive the directors’ report and audited financial statements

   48,298,511    151,443    1,232,943

To approve of the directors’ remuneration report

   47,273,334    1,148,680    1,260,883

To re-elect five directors of the Company

        

Mr. Jan van Heek

   47,375,339    1,074,271    1,233,287

Mr. Joseph Zakrzewski

   48,050,287    371,482    1,261,128

Dr. Carl Gordon

   48,148,937    300,843    1,233,117

Mr. Thomas Lynch

   48,172,049    277,661    1,233,187

Dr. Lars Ekman

   47,293,346    1,146,433    1,243,118

To re-appoint PricewaterhouseCoopers as auditors and authorize the directors to fix their remuneration

   48,183,851    241,929    1,257,117

To authorize the directors to allot new securities

   48,469,799    1,202,146    10,952

To disapply the statutory pre-emption rights

   46,652,061    1,180,087    1,850,749

To approve the Amendment to the 2002 Stock Option Plan to authorize the grant of unrestricted ordinary shares to directors and to increase the plan limit from 10,000,000 to 14,000,000 ordinary shares

   48,537,622    1,134,275    11,000


SIGNATURES

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, thereunto duly authorized.

 

AMARIN CORPORATION PLC
By:  

/S/    JOHN THERO        

  John Thero
  Chief Financial Officer

Date: July 8, 2010