General Meeting results
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General Meeting
The General Meeting of EDX Medical Group plc was held at the Roosevelt Room, Brown's Hotel, Albemarle Street, London, on 25 October 2023 at 2:00 p.m.
All three resolutions put to members were passed on a poll as ordinary resolutions.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 ( Ordinary ) To receive the Annual Report and Accounts of the Company for the financial year ended 31 March 2023 together with the Directors' reports and auditor's report on those accounts. | 149,949,300 | 100.00 | 0 | 0.00 | 0 |
| Resolution 2 ( Ordinary ) To re-appoint PKF Littlejohn LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. | 149,949,300 | 100.00 | 0 | 0.00 | 0 |
| Resolution 3 ( Ordinary ) To authorise the Directors to determine the fees payable to the auditor. | 149,949,300 | 100.00 | 0 | 0.00 | 0 |
As at 25 October 2023, there were 300,965,909 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.
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