Result of General Meeting
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Hemogenyx Pharmaceuticals plc is pleased to announce that, at the Extraordinary General Meeting ("GM") held earlier today, all resolutions were duly passed on a show of hands. The numbers of proxy votes for each resolution submitted prior to the meeting are presented below.
Proxy Voting Results
| Ordinary Resolutions | Votes for | % of votes cast for | Votes Against | % of votes cast against | Total votes cast | Total votes cast as % of ISC (1) | Votes with-held (2) |
|---|---|---|---|---|---|---|---|
| 1. To grant the Directors with authority to subdivide and reclassify the existing ordinary shares. | 518,007,554 | 95.39 | 25,041,580 | 4.61 | 543,049,134 | 38.74% | 1,494,053 |
| 2. To grant the Directors with authority to consolidate the New Ordinary Shares. | 518,772,622 | 95.41 | 24,976,512 | 4.59 | 543,749,134 | 38.79% | 794,053 |
| 3. To grant the Directors authority to allot and issue shares and grant rights to subscribe for shares in the Company for the purposes of Section 551 of the Act. | 500,896,092 | 92.24 | 42,153,042 | 7.76 | 543,049,134 | 38.74% | 1,494,053 |
| Special Resolutions | Votes for | % of votes cast for | Votes against | % of votes cast against | Total votes cast | Total votes cast as % of ISC (1) | Votes with-held (2) |
| 4. To approve the adoption of the New Articles. | 514,762,980 | 94.80 | 28,213,641 | 5.20 | 542,976,621 | 38.73% | 1,566,566 |
| 5. To dis-apply the statutory rights of pre-emption in respect of the allotment of equity securities for cash under Section 561(1) of the Act. | 493,949,091 | 92.78 | 38,427,061 | 7.22 | 532,376,152 | 37.98% | 12,167,035 |
- The Company's issued share capital ("ISC") on 5 December 2024, being the date on which members had to be entered in the register of members of the Company in order to be entitled to attend and vote at the meeting, was 1,401,815,988 ordinary shares.
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