Annual General Meeting Results
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Annual General Meeting
The Annual General Meeting of EDX Medical Group plc was held at Mezzanine Room, 1 Wimpole Street, Westminster, London, W1G 0AE on 30 September 2024 at 2:00 p.m.
All 11 resolutions put to members were passed on a poll. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 and 11 were passed as special 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 2024 together with the Directors' reports and auditor's report on those accounts. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 2 (Ordinary) To receive the Report of the Remuneration Committee for the financial year ended 31 March 2024. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 3 (Ordinary) To re-elect Jason Holt as a director of the Company. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 4 (Ordinary) To re-elect Dr Michael Hudson as a director of the Company. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 5 (Ordinary) To re-elect Professor Sir Christopher Evans OBE as a director of the Company. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 6 (Ordinary) To re-elect Professor Trevor Jones CBE as a director of the Company. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 7 (Ordinary) To re-appoint PKF Littlejohn LLP as auditor of the Company. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 8 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 9 (Ordinary) To authorise the directors to allot equity securities pursuant to section 551 of the Companies Act 2006, as set out in the Notice of Meeting. | 189,456,532 | 100.00 | 0 | 0 | 0 |
| Resolution 10 (Special) To disapply statutory pre-emption rights generally, as set out in the Notice of Meeting. | 189,075,584 | 99.84 | 300,000 | 0.16 | 80,948 |
| Resolution 11 (Special) To disapply statutory pre-emption rights pursuant to an acquisition or other capital investment, as set out in the Notice of Meeting. | 189,375,584 | 100.00 | 0 | 0 | 80,948 |
As at 30 September 2024, there were 347,357,576 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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