Result of AGM
MedPal AI plc announced that all resolutions were passed at its annual general meeting, with strong support for the annual report and accounts, director reappointments, auditor reappointment, and authorities for share allotment and pre-emption rights. The company's total issued share capital voted was 45.68% for most resolutions, with the annual report receiving 99.98% of votes in favour. The number of ordinary shares in issue is 492,441,036.
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MedPal AI plc (AIM:MPAL, FRA Z1N), the digital health and AI company, announces that, at the annual general meeting of the Company held today, all of the resolutions were passed. The results of the poll vote are set out below.
| Summary of Resolutions | For | Percentage of votes in Favour | Against | Percentage of votes Against | Withheld | Total of issued share capital voted | Percentage of issued share capital voted |
|---|---|---|---|---|---|---|---|
| 1 R eceive the consolidated annual report and accounts for the year ended 31 August 2025 | 224,919,529 | 99.98% | 38,956 | 0.02% | 116,470 | 224,958,485 | 45.68% |
| 2 Reappoint Jason Drummond as a director of the Company | 224,809,794 | 99.95% | 122,314 | 0.05% | 142,847 | 224,932,108 | 45.68% |
| 3 Reappoint Kevin O'Neill as a director of the Company | 224,811,214 | 99.95% | 120,894 | 0.05% | 142,847 | 224,932,108 | 45.68% |
| 4 Reappoint Justin Drummond as a director of the Company | 224,869,171 | 99.97% | 65,279 | 0.03% | 140,505 | 224,934,450 | 45.68% |
| 5 Reappoint Adam Monaco as a director of the Company | 224,810,542 | 99.95% | 121,391 | 0.05% | 143,022 | 224,931,933 | 45.68% |
| 6 R eappoint Grant Thornton Limited as auditors | 224,805,257 | 99.96% | 100,743 | 0.04% | 168,955 | 224,906,000 | 45.67% |
| 7 To authorise the Directors to determine the fees payable to the auditors | 224,632,019 | 99.92% | 190,457 | 0.08% | 252,479 | 224,822,476 | 45.65% |
| 8 To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006. | 224,514,082 | 99.80% | 445,098 | 0.20% | 115,775 | 224,959,180 | 45.68% |
| 9 To disapply pre-emption rights in certain circumstances (general authority). | 224,643,956 | 99.88% | 271,975 | 0.12% | 159,024 | 224,915,931 | 45.67% |
Notes:
A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
Resolutions 1 to 8 were passed as Ordinary Resolutions. Resolution 9 was passed as a Special Resolution
The number of ordinary shares in issue at the date of this announcement is 492,441,036, of which no ordinary shares are held in treasury.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.