Result of AGM
Coiled Therapeutics plc announced the results of its Annual General Meeting, where all resolutions passed except for resolution 5, which concerned the re-appointment of Pamela Grand Frank as a non-executive director, resulting in her directorship ceasing. The company reported that out of 426,791,322 ordinary shares in issue, resolutions 1 through 4 and 6 through 13 received overwhelming support, with votes for ranging from 99.9856% to 99.9999%. Resolution 5, however, saw only 3.9189% of votes in favour and 96.0811% against.
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Coiled Therapeutics (AIM: COIL) (OTCQB: COTFX) announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held today. A poll was held on each resolution and all resolutions except resolution 5 were passed by the required majority. The results of the poll vote can be found below:
| Resolution | Votes for | % Votes Cast | Votes against | % Votes Cast | Total Votes | Votes withheld |
|---|---|---|---|---|---|---|
| Resolution 1 (Ordinary) | 162,528,440 | 99.9999% | 117 | 0.0001% | 162,528,557 | 20 |
| Resolution 2 (Ordinary) | 162,511,994 | 99.9960% | 6,563 | 0.0040% | 162,518,557 | 10,020 |
| Resolution 3 (Ordinary) | 162,508,941 | 99.9955% | 7,257 | 0.0045% | 162,516,198 | 12,379 |
| Resolution 4 (Ordinary) | 162,524,346 | 99.9975% | 4,061 | 0.0025% | 162,528,407 | 170 |
| Resolution 5 (Ordinary) | 6,369,320 | 3.9189% | 156,159,087 | 96.0811% | 162,528,407 | 170 |
| Resolution 6 (Ordinary) | 162,524,346 | 99.9975% | 4,061 | 0.0025% | 162,528,407 | 170 |
| Resolution 7 (Ordinary) | 162,523,652 | 99.9971% | 4,755 | 0.0029% | 162,528,407 | 170 |
| Resolution 8 (Ordinary) | 162,524,346 | 99.9975% | 4,061 | 0.0025% | 162,528,407 | 170 |
| Resolution 9 (Ordinary) | 162,523,646 | 99.9971% | 4,755 | 0.0029% | 162,528,401 | 170 |
| Resolution 10 (Ordinary) | 162,524,496 | 99.9975% | 4,061 | 0.0025% | 162,528,557 | 20 |
| Resolution 11 (Ordinary) | 162,514,496 | 99.9975% | 4,061 | 0.0025% | 162,518,557 | 10,020 |
| Resolution 12 (Ordinary) | 162,514,745 | 99.9917% | 13,455 | 0.0083% | 162,528,200 | 377 |
| Resolution 13 (Special) | 162,504,683 | 99.9856% | 23,483 | 0.0144% | 162,528,166 | 405 |
Resolution 5 related to the re‑appointment of Pamela Grand Frank as a non‑executive director; as the resolution was not passed, Ms Frank has not been re‑appointed, and Ms Frank's directorship therefore ceased at the conclusion of the AGM.
As at 24 June 2026, there were 426,791,322 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and have not been included in the calculation of the proportion of votes for or against a resolution.
About AO-252
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