Result of AGM
Cizzle Biotechnology Holdings plc announced that all resolutions were passed at its Annual General Meeting, including the receipt of the 2025 annual report and accounts with 99.97% of votes in favour, approval of the Directors' Remuneration Policy with 99.92% in favour, and the re-appointment of directors and auditors with strong majority support, such as 93.17% for John Michael Treacy and 99.99% for other directors and the auditor. The company also received shareholder approval for the allotment of shares for director option grants, conversion of loan notes, and general share allotments, with pre-emption rights being disapplied in most cases by over 99.87% of votes.
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Cizzle Biotechnology, the UK based diagnostics developer of early cancer tests, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were voted on by a show of hands and were passed.
The proxy votes cast in respect of the resolutions were as follows:
| Resolution | For* | Against | Votes withheld | ||
|---|---|---|---|---|---|
| Total votes | % | Total votes | % | ||
| 1. To receive the Company's annual report and accounts for the year ended 31 December 2025 | 137,411,997 | 99.97 | 45,606 | 0.03 | 13,090 |
| 2. To approve the Directors' Remuneration Policy | 137,376,187 | 99.92 | 111,406 | 0.08 | 13,100 |
| 3. To approve the 2025 Remuneration Report | 137,376,187 | 99.92 | 111,406 | 0.08 | 13,100 |
| 4. To re-appoint John Michael Treacy as a Director of the Company | 128,097,905 | 93.17 | 9,389,698 | 6.83 | 13,090 |
| 5. To re-appoint Dawn Coverley as a Director of the Company | 137,476,197 | 99.99 | 11,406 | 0.01 | 13,090 |
| 6. To re-appoint Nigel Ronald Lee as a Director of the Company | 137,476,187 | 99.99 | 11,406 | 0.01 | 13,100 |
| 7. To re-appoint PKF Littlejohn LLP as auditor of the Company | 137,476,197 | 99.99 | 11,406 | 0.01 | 13,090 |
| 8. To authorise the Directors to determine the auditor's remuneration | 137,476,197 | 99.99 | 11,406 | 0.01 | 13,090 |
| 9. Authorise directors to allot shares for director option grants up to £2,064.56 nominal value | 137,390,970 | 99.93 | 96,633 | 0.07 | 13,090 |
| 10. Authorise directors to allot 17,857,143 shares for conversion of £250,000 loan notes | 137,376,455 | 99.93 | 96,623 | 0.07 | 27,615 |
| 11. Authorise directors to allot shares up to £14,165.44 until the next AGM or 15 months. | 137,376,455 | 99.93 | 96,633 | 0.07 | 27,605 |
| 12. Disapply pre-emption rights for director option shares up to £2,064.56 nominal value. | 137,330,884 | 99.90 | 142,194 | 0.10 | 27,615 |
| 13. Disapply pre-emption rights for 17,857,143 shares issued on loan note conversion. | 137,330,884 | 99.90 | 142,194 | 0.10 | 27,615 |
| 14. Disapply pre-emption rights for specified allotments up to £14,165.44 until 2027 AGM or 15 months. | 137,292,684 | 99.87 | 180,394 | 0.13 | 27,615 |
| 15. Allow general meetings, excluding AGMs, to be called with 14 clear days' notice. | 137,376,197 | 99.92 | 111,406 | 0.08 | 13,090 |
*"Votes For" include votes giving the Chairman's discretion.
You can also follow the Company through its twitter account @CizzlePlc and on LinkedIn.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.