Result of AGM
Hemogenyx Pharmaceuticals plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the adoption of the 2025 accounts (96.22% for), re-appointment of auditors PKF Littlejohn LLP (95.73% for), and the re-appointment of directors Vladislav Sandler (95.68% for), Sir Marc Feldmann (95.66% for), and Peter Redmond (81.31% for). The company also secured shareholder approval for the directors' remuneration report (93.00% for), authority to allot shares (87.03% for), and to dis-apply pre-emption rights (83.61% for).
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Hemogenyx Pharmaceuticals plc is pleased to announce that, at the Annual General Meeting ("AGM") held yesterday afternoon, all resolutions were duly passed by shareholders. 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 receive and adopt the Company's annual accounts for the financial year ended 31 December 2025 together with the directors' reports and auditor's report on those accounts | 1,457,300 | 96.22 | 5,966 | 0.39 | 1,514,592 | 22.27 | 16,829 |
| 2. To approve the Directors' Remuneration Report | 1,307,710 | 93.00 | 47,125 | 3.35 | 1,406,161 | 20.68 | 125,260 |
| 3. To re-appoint PKF Littlejohn LLP as auditors | 1,441,698 | 95.73 | 13,011 | 0.86 | 1,506,035 | 22.15 | 25,386 |
| 4. To authorise the Audit Committee to determine the level of the auditor's remuneration | 1,349,329 | 95.78 | 8,150 | 0.58 | 1,408,805 | 20.72 | 122,616 |
| 5. To authorise the re-appointment of Vladislav Sandler | 1,454,810 | 95.68 | 14,398 | 0.95 | 1,520,534 | 22.36 | 10,887 |
| 6. To authorise the re-appointment of Alexis Sandler | 1,371,163 | 91.14 | 81,931 | 5.45 | 1,504,420 | 22.12 | 27,001 |
| 7. To authorise the re-appointment of Sir Marc Feldmann | 1,454,149 | 95.66 | 14,591 | 0.96 | 1,520,066 | 22.35 | 11,355 |
| 8. To authorise the re-appointment of Peter Redmond | 1,224,477 | 81.31 | 230,108 | 15.28 | 1,505,911 | 22.15 | 25,510 |
| 9. 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. | 1,242,853 | 87.03 | 133,834 | 9.37 | 1,428,013 | 21.00 | 103,378 |
| 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) |
| 10. 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. | 1,195,851 | 83.61 | 183,068 | 12.80 | 1,430,245 | 21.03 | 101,176 |
| 11. To authorise the Directors to call a general meeting of the Company, other than an annual general meeting, | 1,409,241 | 92.61 | 61,106 | 4.02 | 1,521,673 | 22.38 | 9,748 |
- The Company's issued share capital ("ISC") on 26 June 2026, 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 6,799,961 ordinary shares.
- A 'vote withheld' in respect of any resolution is not a vote in law and is not counted in the calculation of the proportion of the votes for and against it.
A copy of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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