Result of AGM
Afentra PLC announced the results of its Annual General Meeting held on June 23, 2026, where all resolutions were passed by a significant majority of shareholders. The adoption of the Annual Report and Financial Accounts for the year ended December 31, 2025, received 99.99% of votes in favour, with 93,538,798 shares voting for and only 13,159 against. Similarly, the Directors' Remuneration Report and Policy, the re-appointment of BDO LLP as auditors, and the authorization for the Audit Committee to determine auditor remuneration all passed with over 99.8% of votes in favour. Directors were also re-elected with strong support, and resolutions to authorize the allotment and purchase of shares, as well as disapply pre-emption rights, were approved by substantial margins.
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Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, the resolutions were put to shareholders by way of a poll.
The following votes were received by the Company from shareholders:
| R es olution | For | Against | Withheld | |||
|---|---|---|---|---|---|---|
| No. of shares | % of votes | No. of shares | % of votes | |||
| 1. | To receive and adopt the Annual Report and Financial Accounts for the financial year ended 31 December 2025 | 93,538,798 | 99.99 | 13,159 | 0.01 | 659,763 |
| 2. | To receive and approve the Directors' Remuneration Report | 93,889,534 | 99.85 | 143,696 | 0.15 | 178,490 |
| 3. | To receive and approve the Directors' Remuneration Policy | 93,908,937 | 99.84 | 153,551 | 0.16 | 149,232 |
| 4. | To re-appoint BDO LLP as the Auditors of the Company | 93,942,056 | 99.88 | 114,230 | 0.12 | 155,434 |
| 5. | To authorise the Audit Committee to determine the remuneration of the Auditors | 94,039,325 | 99.98 | 16,411 | 0.02 | 155,984 |
| 6. | To re-elect Paul McDade as a Director of the Company | 93,447,359 | 99.24 | 717,983 | 0.76 | 46,378 |
| 7. | To re-elect Ian Cloke as a Director of the Company | 93,296,609 | 99.20 | 752,623 | 0.80 | 162,488 |
| 8. | To re-elect Anastasia Deulina as a Director of the Company | 93,430,536 | 99.23 | 727,806 | 0.77 | 53,378 |
| 9. | To re-elect Thierry Tanoh as a Director of the Company | 85,582,943 | 99.07 | 805,511 | 0.93 | 7,823,266 |
| 10. | To re-elect Gavin Wilson as a Director of the Company | 85,617,597 | 91.03 | 8,431,635 | 8.97 | 162,488 |
| 11. | To re-elect Andrew Osborne as a Director of the Company | 93,824,284 | 99.76 | 224,948 | 0.24 | 162,488 |
| 12. | To authorise the Directors to allot shares | 93,533,699 | 99.30 | 657,245 | 0.70 | 20,776 |
| 13. | To authorise the Directors to disapply pre-emption rights (General Authority and follow-on offer)* | 93,918,875 | 99.71 | 269,821 | 0.29 | 23,024 |
| 14. | To permit the Company to purchase of its own shares* | 93,985,794 | 99.90 | 89,438 | 0.10 | 136,488 |
| 15. | To allow a general meeting of the Company on 14 clear day's notice* | 93,937,291 | 99.75 | 235,089 | 0.25 | 39,340 |
*special resolution
Notes:
- Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.
- The percentage of votes cast excludes withheld votes.
- The total number of ordinary shares of the Company in issue on 23 June 2026 was 248,771,590. Ordinary shareholders are entitled to one vote per share held.
- The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.afentraplc.com/investors/documents-circulars/.
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