Result of AGM
Provexis plc announced that all resolutions were passed at its Annual General Meeting, with overwhelming shareholder support for each resolution, including over 99.9% of votes for Resolution 1 and Resolution 2. The company, which develops the Fruitflow heart-health ingredient, saw strong affirmative votes across all seven resolutions, indicating continued shareholder confidence in its business and strategy.
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Provexis, the business that develops, licenses and sells the proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient, announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.
| Resolutions | Votes for * | % | Votes against | % | Votes total ** | Votes withheld *** |
|---|---|---|---|---|---|---|
| Resolution 1 | 427,923,799 | 99.95% | 205,138 | 0.05% | 428,128,937 | 71,195 |
| Resolution 2 | 427,268,369 | 99.95% | 233,145 | 0.05% | 427,501,514 | 698,618 |
| Resolution 3 | 425,154,416 | 99.92% | 351,892 | 0.08% | 425,506,308 | 2,693,824 |
| Resolution 4 | 424,646,783 | 99.68% | 1,376,909 | 0.32% | 426,023,692 | 2,176,440 |
| Resolution 5 | 424,720,543 | 99.84% | 683,027 | 0.16% | 425,403,570 | 2,796,562 |
| Resolution 6 | 425,120,537 | 99.94% | 252,638 | 0.06% | 425,373,175 | 2,826,957 |
| Resolution 7 | 423,692,950 | 99.48% | 2,218,239 | 0.52% | 425,911,189 | 2,288,943 |
| * | Includes discretionary votes | |||||
| ** | Total votes cast do not include withheld votes |
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