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Commonwealth Biotechnologies, Inc. (CBTE) 2011 Annual Shareholder Vote & Meeting Update Information



3/30/2011 7:26:17 AM

NEW HAVEN, Conn., March 29, 2011 /PRNewswire/ -- USChina Channel LLC announced today:

On March 11, 2011, Bill Guo, Chairman of Commonwealth Biotechnologies Inc. ("CBI") filed Form 8-k of SEC, to announce the detail of 2011 Annual Shareholder Vote & Meeting. The vote process is going very well.

We already have shareholders representing over 3 million shares of common stock made the vote. Followings are the interim vote results for the four proposals:

PROPOSAL 001 ELECTION OF DIRECTOR: BILL GUO


FOR

AGAINST

ABSTAIN

BROKER NONE-VOTES

BENEFICIAL

366,658

21,848

0


REGISTERED

2,615,693

0

0


TOTAL SHARE VOTED

2,982,351

21,848

0


% OF VOTED

99.27%

0.72%

0.00%


% OF OUTSTANDING

24.66%

0.18%

0.00%





PROPOSAL 002 REVISE OF ARTICLE OF CBI & ACCEPT MIN. 1 MEMBER OF DIRECTORS OF BOARD


FOR

AGAINST

ABSTAIN

BROKER NONE-VOTES

BENEFICIAL

365,658

22,848

0


REGISTERED

2,615,693

0

0


TOTAL SHARE VOTED

2,981,351

22,848

0


% OF VOTED

99.23%

0.76%

0.00%


% OF OUTSTANDING

24.65%

0.18%

0.00%





PROPOSAL 003 REVISE OF BYLAWS OF CBI & ACCEPT MIN. 1 MEMBER OF DIRECTORS OF BOARD


FOR

AGAINST

ABSTAIN

BROKER NONE-VOTES

BENEFICIAL

365,658

22,848

0


REGISTERED

2,615,693

0

0


TOTAL SHARE VOTED

2,981,351

22,848

0


% OF VOTED

99.23%

0.76%

0.00%


% OF OUTSTANDING

24.65%

0.18%

0.00%





PROPOSAL 004 SALARY & COMPES. OF NEW DIRECTOR WILL BE $1 PER YEAR


FOR

AGAINST

ABSTAIN

BROKER NONE-VOTES

BENEFICIAL

388,206

300

0


REGISTERED

2,615,693

0

0


TOTAL SHARE VOTED

3,003,899

300

0

Read at BioSpace.com


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