Item 5.07 Submission of Matters to a Vote of Security Holders.

As noted above, the Company held its Annual Meeting on June 27, 2022. The matters set forth below were voted on and approved by the Company's shareholders at the Annual Meeting. There were approximately 397,008,153 ordinary shares entitled to vote at the Annual Meeting, based on the May 4, 2022 record date, of which approximately 396,811,326 were held in the name of Citibank, N.A., which issues Company-sponsored American Depositary Receipts ("ADRs") evidencing American Depositary Shares ("ADSs") which, in turn, each represent one ordinary share. Of the ordinary shares entitled to vote, 278,856,794 shares, or approximately 70%, were present and voting in person or by proxy at the Annual Meeting. In accordance with the laws of England and Wales and the Company's Articles of Association, a quorum for the transaction of business at the Annual Meeting was constituted by the presence, in person or by proxy, of at least two shareholders entitled to vote at the Annual Meeting and, consistent with Nasdaq listing rules, those two shareholders represented at least one-third of outstanding shares of voting stock as of May 4, 2022.

Detailed descriptions of the matters below and voting procedures applicable to these matters at the Annual Meeting are contained in the Proxy Statement. All matters were approved by a poll in accordance with the Company's Articles of Association. The final results for the votes regarding each proposal are set forth below.

(1) Ordinary resolution to re-elect Mr. Karim Mikhail as a director:





Votes For    Votes Against   Abstentions   Broker Non- Votes
92,806,878    37,056,881     54,858,311       94,134,724

(2) Ordinary resolution to re-elect Mr. Per Wold-Olsen as a director:





Votes For    Votes Against   Abstentions   Broker Non- Votes
95,246,101    34,980,455     54,495,514       94,134,724

(3) Ordinary resolution to re-elect Ms. Erin Enright as a director:





Votes For    Votes Against   Abstentions   Broker Non- Votes
93,984,896    35,945,247     54,791,927       94,134,724

(4) Ordinary resolution to re-elect Mr. Alfonso Zulueta as a director:





Votes For    Votes Against   Abstentions   Broker Non- Votes
93,477,981    36,366,185     54,877,904       94,134,724

The terms of the following directors continued after the meeting: Mr. Jan Ven Heek, Mr. Patrick J. O'Sullivan, Dr. Lars G. Ekman and Ms. Kristine Peterson. As previously announced, Mr. Joseph Zakrzewski and Mr. David Stack retired from their roles as directors, effective June 27, 2022.

(5) A non-binding advisory vote to approve the compensation of the Company's

named executive officers:





Votes For    Votes Against   Abstentions   Broker Non- Votes
85,564,198    45,523,022     53,634,850       94,134,724

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(6) An ordinary resolution to appoint Ernst & Young LLP as the Company's U.S.


    independent registered public accounting firm for 2022 and U.K. statutory
    auditors under the Companies Act 2006 (to hold office until the conclusion of
    the next general meeting at which accounts are laid before the Company), and
    to authorize the Audit Committee to fix and determine the auditors'
    remuneration:



 Votes For    Votes Against   Abstentions   Broker Non- Votes
194,562,161    23,118,829     61,175,804            0

(7) An ordinary resolution to adopt and approve the Plan Amendment:





Votes For    Votes Against   Abstentions   Broker Non Votes
85,428,533    46,707,944     52,585,593       94,134,724

Item 9.01 Financial Statements and Exhibits.




(d)   Exhibits

Exhibit
  No.                                    Description

10.1          The Amarin Corporation plc 2020 Stock Incentive Plan (incorporated
            by reference to Exhibit 10.1 to the Company's Current Report on Form
            8-K filed with the Commission on July 14, 2020)

10.2          Amendment No. 1 to the Amarin Corporation plc 2020 Stock Incentive
            Plan.

104         Cover Page Interactive Data File (embedded within the Inline XBRL
            document).

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