Result of AGM
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EMV Capital Plc (AIM: EMVC), the deep tech and life sciences venture capital investment group, announces that all resolutions set out in the Notice of Annual General Meeting dated 22 May 2026 were duly passed at the Company's Annual General Meeting held earlier today.
Result of Annual General Meeting
Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolution 10 was passed as a Special Resolution. The proxy voting results are as follows:
| 1. To receive and adopt the Company's Annual Report and Accounts for the financial year ended 31 December 2025 | 7,890,911 | 99.80% | 15,591 | 0.20% | 7,906,502 | 28.27% | 15,364 |
| 2. To receive and approve the Directors' Remuneration Report | 7,694,138 | 98.00% | 157,304 | 2.00% | 7,851,442 | 28.07% | 70,424 |
| 3. To reappoint BDO LLP as auditors of the Company | 7,898,911 | 99.90% | 7,591 | 0.10% | 7,906,502 | 28.27% | 15,364 |
| 4. To authorise the Audit and Risk Committee to determine the auditors' remuneration | 7,895,911 | 99.97% | 2,591 | 0.03% | 7,898,502 | 28.24% | 23,364 |
| 5. To confirm the reappointment of Dr Charles Spicer as a director | 7,859,979 | 99.74% | 20,689 | 0.26% | 7,880,668 | 28.18% | 41,198 |
| 6. To confirm the reappointment of Dr Ilian Iliev as a director | 7,859,979 | 99.74% | 20,689 | 0.26% | 7,880,668 | 28.18% | 41,198 |
| 7. To confirm the reappointment of Edward Hooper as a director | 7,859,979 | 99.74% | 20,689 | 0.26% | 7,880,668 | 28.18% | 41,198 |
| 8. To confirm the reappointment of Dr Jonathan Robinson as a director | 7,859,979 | 99.74% | 20,689 | 0.26% | 7,880,668 | 28.18% | 41,198 |
| 9. To authorise the Directors to allot shares and grant rights to subscribe for, or convert securities into, shares pursuant to section 551 of the Companies Act 2006 | 7,710,320 | 97.52% | 196,182 | 2.48% | 7,906,502 | 28.27% | 15,364 |
| 10. To disapply pre-emption rights on the allotment of equity securities for cash or the sale of treasury shares pursuant to sections 570 and 573 of the Companies Act 2006 | 7,305,315 | 92.63% | 581,121 | 7.37% | 7,886,436 | 28.20% | 35,430 |
Notes
* "Votes For" include votes giving the Chairman discretion.
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