Result of AGM
Genedrive PLC announced that all resolutions were passed at its Annual General Meeting, with significant shareholder support for each proposal, ranging from 85.1% to 96.3% of votes cast in favour. This outcome indicates broad shareholder confidence in the company's direction and management.
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genedrive plc (AIM: GDR), the point of care pharmacogenetic testing company, announces that at the Annual General Meeting, held today, all resolutions proposed were duly passed.
For information, details of the proxy voting are shown below:
| Resolution | Votes For | Votes For (as % of votes cast) | Votes Against | Votes Against (as % of votes cast) | Vote Withheld |
|---|---|---|---|---|---|
| 1 | 300,517,371 | 96.3% | 11,462,340 | 3.7% | 310,795 |
| 2 | 279,601,700 | 92.5% | 22,748,568 | 7.5% | 9,940,238 |
| 3 | 274,303,174 | 87.9% | 37,630,181 | 12.1% | 357,151 |
| 4 | 277,003,174 | 88.9% | 34,426,121 | 11.1% | 861,211 |
| 5 | 273,385,392 | 87.6% | 38,602,300 | 12.4% | 302,814 |
| 6 | 278,647,955 | 91.2% | 26,907,325 | 8.8% | 6,735,226 |
| 7 | 265,095,868 | 85.1% | 46,474,234 | 14.9% | 720,404 |
| 8 | 285,423,686 | 93.4% | 20,077,227 | 6.6% | 6,789,593 |
| 9 | 274,147,003 | 89.8% | 31,020,884 | 10.2% | 7,122,619 |
| 10 | 278,146,034 | 91.4% | 26,267,600 | 8.6% | 7,876,872 |
| 11 | 278,179,297 | 91.4% | 26,234,367 | 8.6% | 7,876,842 |
The full text of each of the resolutions is set out in the notice of Annual General Meeting, copies of which are available on the Company's website (www.genedrive.com).
Engage with the genedrive management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our Interactive Investor hub here: https://investors.genedrive.com/link/PZ3d7y
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.