Result of AGM
GenIP Plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the Annual Report and Accounts (99.95% for), re-appointment of auditors HW Fisher LLP (99.79% for), and director re-elections, which saw between 97.23% and 97.79% of votes cast in favour. The company also received approval for directors to allot shares and disapply pre-emption rights, with 96.89% of votes cast in favour for both resolutions, concerning aggregate nominal amounts of £54,224.60 each.
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GenIP Plc (AIM: GNIP), a technology consultancy providing AI-driven services to help research organisations and corporations commercialise their innovations, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed.
| Resolution | For | % Votes Cast | Against | % Votes Cast | Votes Withheld | Total Votes Cast |
|---|---|---|---|---|---|---|
| (1) Approval of the Annual Report and Accounts | 13,034,359 | 99.95 | 6,657 | 0.05 | 1,000 | 13,041,016 |
| (2) Re-appoint HW Fisher LLP as auditor of the Company | 13,013,071 | 99.79 | 27,945 | 0.21 | 1,000 | 13,041,016 |
| (3) Authorise the Directors to determine the auditor's remuneration | 12,884,866 | 98.8 | 156,150 | 1.2 | 1,000 | 13,041,016 |
| (4) Re-elect Lord David Willetts as a Director of the Company | 12,634,053 | 97.23 | 359,960 | 2.77 | 48,003 | 12,994,013 |
| (5) Re-elect Melissa Cruz as a Director of the Company | 12,706,872 | 97.79 | 287,141 | 2.21 | 48,003 | 12,994,013 |
| (6) Re-elect Kevin Fitzpatrick as a Director of the Company | 12,634,053 | 97.23 | 359,960 | 2.77 | 48,003 | 12,994,013 |
| (7) Re-elect Professor David Gann CBE as a Director of the Company | 12,706,872 | 97.79 | 287,141 | 2.21 | 48,003 | 12,994,013 |
| (8) To authorise the Directors to allot shares, up to an aggregate nominal amount equal to £54,224.60 | 12,634,105 | 96.89 | 405,908 | 3.11 | 2,003 | 13,040,013 |
| (9) To authorise the Directors to disapply pre-emption rights in respect of a rights issue and otherwise up to an aggregate nominal amount equal to £54,224.60 | 12,634,105 | 96.89 | 405,908 | 3.11 | 2,003 | 13,040,013 |
- The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at http://genip.ai/.
As at 24 June 2026, there were 25,517,461 ordinary shares in issue. Shareholders are entitled to one vote per share.
Service Offerings
GenIP operates through two synergistic service lines:
| Service | Description | Value Proposition |
| IP Commercialization Services | End-to-end engagement to help research organisations commercialise innovations | Provides cost-effective, broad support to achieve our clients' strategic objectives |
Together, these services form a unified GenAI-enabled platform for innovation triage and execution.
Vision & Strategy
- Organic Expansion
- Service Deepening
- Strategic Acquisitions
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.