Result of AGM
Futura Medical plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for the adoption of the annual report and accounts, the appointment of Alex Duggan as a Director with 98.62% of votes in favour, and the re-election of Ken James as a Director with 97.11% of votes in favour. The company also received substantial approval for the re-appointment of auditors and the authorisation of directors to determine auditor remuneration, as well as for the general authority to allot shares and disapply pre-emption rights, with resolutions 6, 7, and 8 passing with 95.47%, 93.94%, and 95.20% of votes in favour respectively.
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The following amendments have been made to the 'Result of AGM' announcement released on 29 June 2026 at 13:14 under RNS No 2120K.
The descriptions of the Resolutions 2, 3 and 8 have been amended to reflect the Notice of AGM.
All other details remain unchanged. The full amended text is shown below.
Futura Medical plc
("Futura", "the Group" or the "Company")
Result of AGM
Futura Medical plc (AIM: FUM), the consumer healthcare Group behind Eroxon®, that specialises in the development and global commercialisation of innovative and clinically proven sexual health products, today announces that at its Annual General Meeting, held today at 10:00am BST, the shareholders duly passed all resolutions.
The total number of votes received on each resolution were as follows:
| Voting For | Voting Against | |||||||
|---|---|---|---|---|---|---|---|---|
| Number of votes i | % | Number of votes | % | Total Votes | % ISC | Votes withheld ii | ||
| Resolution 1 | To receive and adopt the annual report and accounts for the financial year ended 31 December 2025 | 45,026,525 | 99.07 | 424,498 | 0.93 | 45,451,023 | 7.82 | 723,930 |
| Resolution 2 | That Alex Duggan be and is hereby appointed as a Director of the Company. | 45,096,432 | 98.62 | 633,121 | 1.38 | 45,729,553 | 7.87 | 445,400 |
| Resolution 3 | To re-elect Ken James as a Director of the Company, who retires by rotation in accordance with the Company's articles of association. | 44,241,310 | 97.11 | 1,168,069 | 2.89 | 40,409,379 | 6.95 | 765,574 |
| Resolution 4 | To re-appoint Grant Thornton UK LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company. | 44,883,985 | 99.01 | 447,897 | 0.99 | 45,331,882 | 7.80 | 843,071 |
| Resolution 5 | To authorise the Directors to determine the remuneration of Grant Thornton UK LLP as auditor of the Company. | 44,230,302 | 97.60 | 1,086,465 | 2.40 | 45,316,767 | 7.80 | 858,186 |
| Resolution 6 | That the Directors be and are generally and unconditionally authorised for the purposes of section 551 Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company | 42,621,931 | 95.47 | 2,024,035 | 5.53 | 44,645,966 | 7.68 | 1,528,987 |
| Resolution 7 iii | Disapplication of pre-emption rights in respect of an additional 20% of the company issued share capital | 41,837,465 | 93.94 | 2,698,884 | 6.06 | 44,536,349 | 7.66 | 1,638,604 |
| Resolution 8 iii | To resolve that, subject to the passing of Resolution 6 set out above, the Directors be authorised in addition to any authority granted under Resolution 7 to allot equity securities for cash under the authority given by that resolution as if section 561 of the CA 2006 did not apply to any such allotment or sale | 42,503,811 | 95.20 | 2,144,255 | 4.80 | 44,648,066 | 7.68 | 1,526,887 |
i Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution
ii A vote withheld is not a vote in law and is not counted towards the votes cast "For" or "Against" a resolution
iii ⁱSpecial Resolution (75% majority required)
The total voting rights of the Company as at 10:00 am on 25 June 2026 (the time by which shareholders wanting to vote at the AGM were required to be entered on the register) was 581,327,755 ordinary shares of 0.2 pence each. The Company does not hold any shares in treasury.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.