Result of AGM
AOTI, Inc. announced that all 12 resolutions presented at its Annual General Meeting on May 21, 2026, were passed by shareholders. Notably, the company's annual report and accounts for the year ended December 31, 2025, received 100% approval with 71,546,968 votes for and none against, while the directors' remuneration report and policy were approved with 99.80% of votes in favour. The re-appointment of all directors, including Douglas Le Fort with 98.79% approval, and the auditor, Grant Thornton (Ireland), were also passed. A special resolution to disapply statutory pre-emption rights for transaction financing or refinancing also passed with 99.80% of votes.
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The Annual General Meeting of AOTI, Inc. was held at the offices of Burges Salmon, 6 New St Square, London, EC4A 3BF on 21 May 2026 at 10:00 a.m.
All 12 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and Resolution 12 was passed as a special resolution.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive the Company's annual report and accounts for the year ended 31 December 2025, together with the Directors' and Auditor's Report thereon. | 71,546,968 | 100.00 | 0 | 0.00 | 891,488 |
| Resolution 2 (Ordinary) To approve the Directors' Remuneration Report for the year ended 31 December 2025. | 72,290,728 | 99.80 | 147,728 | 0.20 | 0 |
| Resolution 3 (Ordinary) To approve the Directors' Remuneration Policy for the year ended 31 December 2025. | 72,290,728 | 99.80 | 147,728 | 0.20 | 0 |
| Resolution 4 (Ordinary) To re-appoint Douglas Le Fort as a director of the Company. | 71,564,669 | 98.79 | 873,787 | 1.21 | 0 |
| Resolution 5 (Ordinary) To re-appoint Michael Griffiths as a director of the Company. | 72,438,456 | 100.00 | 0 | 0.00 | 0 |
| Resolution 6 (Ordinary) To re-appoint Anthony Bourne as a director of the Company. | 72,290,728 | 99.80 | 147,728 | 0.20 | 0 |
| Resolution 7 (Ordinary) To re-appoint Richard Cotton as a director of the Company. | 72,438,456 | 100.00 | 0 | 0.00 | 0 |
| Resolution 8 (Ordinary) To re-appoint Ceri Morgan as a director of the Company. | 72,438,456 | 100.00 | 0 | 0.00 | 0 |
| Resolution 9 (Ordinary) To re-appoint Jayesh Pankhania as a director of the Company. | 72,438,456 | 100.00 | 0 | 0.00 | 0 |
| Resolution 10 (Ordinary) To re-appoint Grant Thornton (Ireland) as auditor of the Company. | 72,438,456 | 100.00 | 0 | 0.00 | 0 |
| Resolution 11 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 72,438,456 | 100.00 | 0 | 0.00 | 0 |
| Resolution 12 (Special) To disapply statutory pre-emption rights for the purpose of financing or refinancing a transaction. | 72,290,728 | 99.80 | 147,728 | 0.20 | 0 |
As at 21 May 2026, there were 106,359,163 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
| AOTI, INC. Dr. Mike Griffiths, Chief Executive Officer Jayesh Pankhania, Chief Financial Officer | +44 (0)20 3727 1000 ir@aotinc.net |
| Peel Hunt LLP (Nominated Adviser and Joint Broker) Dr. Christopher Golden, James Steel | +44 (0)20 7418 8900 |
| Panmure Liberum Limited (Joint Broker) Emma Earl, Will Goode, Mark Rogers Rupert Dearden | +44 (0)20 3100 2000 |
| FTI Consulting (Financial PR & IR) Ben Atwell, Simon Conway, Natalie Garland-Collins | +44 (0)20 3727 1000 AOTI@fitconsulting.com |
ABOUT AOTI, INC.
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