Result of AGM
EDX Medical Group PLC held its Annual General Meeting on September 29, 2025, where all 16 resolutions were passed. Resolutions 1 to 13 were ordinary resolutions, while resolutions 14 to 16 were special resolutions. Each resolution received 99.99% of votes in favor, with 179,034,268 votes for and 16,666 votes against. For resolutions 12, 14, and 15, 179,018,268 votes were cast for, 16,666 against, and 16,000 votes were withheld. As of September 29, 2025, the company has 372,308,871 ordinary shares in issue, with each share carrying one vote.
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The Annual General Meeting of EDX Medical Group Plc was held at Marcus Beck Library, 3rd Floor, 1 Wimpole Street, London, W1G 0AE on 29 September 2025 at 2:00pm.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the year ended 31 March 2025 together with the Directors' reports and auditor's report on those accounts. | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 2 (Ordinary) To accept the Remuneration Committee Report for the financial year ended 31 March 2025, as set out in the Company's Annual Report and Accounts for the year ended 31 March 2025 | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 3 (Ordinary) To accept the Directors' Remuneration Policy as set out in the Company's Annual Report and Accounts for the year ended 31 March 2025 | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 4 (Ordinary) To re-appoint Jason Holt as a director of the Company | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 5 (Ordinary) To re-appoint Dr Michael Hudson as a director of the Company | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 6 (Ordinary) To re-appoint Professor Sir Christopher Evans as a director of the Company | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 7 (Ordinary) To re-appoint Professor Trevor Jones as a director of the Company | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 8 (Ordinary) To appoint Martin Walton as a director of the Company | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 9 (Ordinary) To re-appoint PKF Littlejohn LLP as auditor of the Company | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 10 (Ordinary) To authorise the Directors to determine the fees payable to the auditor | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 11 (Ordinary) To approve the EDX Medical Group Plc Non-Enterprise Management Incentive Plan | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 12 (Ordinary) To approve the EDX Medical Group Plc Enterprise Management Incentive Plan | 179,018,268 | 99.99 | 16,666 | 0.01 | 16,000 |
| Resolution 13 (Ordinary) To authorise the Directors to allot shares in the Company. | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
| Resolution 14 (Special) To disapply statutory pre-emption rights generally. | 179,018,268 | 99.99 | 16,666 | 0.01 | 16,000 |
| Resolution 15 (Special) To disapply statuatory pre-emption rights pursuant to an acquisition or other capital investment. | 179,018,268 | 99.99 | 16,666 | 0.01 | 16,000 |
| Resolution 16 (Special) To authorise the Company to make market purchases. | 179,034,268 | 99.99 | 16,666 | 0.01 | 0 |
As at 29 September 2025, there were 372,308,871 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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