Result of AGM
Physiomics plc announced that all resolutions presented at its annual general meeting were passed, including the approval of accounts with 98.8% of votes for, the re-election of directors Dr. Jim Millen (94.6% for) and Dr. Tim Corn (94.5% for), and the appointment of the auditor (98.6% for). Shareholders also approved the authority to allot shares with 85.9% of votes for and the disapplication of pre-emption rights with 81.9% of votes for, indicating strong shareholder support for the company's governance and future share issuance capabilities.
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Physiomics plc (AIM: PYC), a leading mathematical modelling, data science and biometrics company supporting the development of new therapeutics and personalised medicine solutions, is pleased to announce that all resolutions put to shareholders at the Company's annual general meeting, held earlier today, were duly passed. Voting was conducted by a show of hands and inclusive of votes received by the Company by way of proxy.
Details of the proxy voting results are shown in the table below.
| Ordinary Resolutions | Votes For | % | Votes Against | % | Votes Withheld | Votes Total | % of ISC Voted | |
|---|---|---|---|---|---|---|---|---|
| 1 | Approval of the accounts | 27,842,565 | 98.8% | 314,631 | 1.1% | 3,461 | 28,160,657 | 9.3% |
| 2 | Re-election of Dr Jim Millen as a Director of the Company | 26,622,673 | 94.6% | 1,510,182 | 5.4% | 27,802 | 28,160,657 | 9.3% |
| 3 | Re-election of Dr Tim Corn as a Director of the Company | 26,586,162 | 94.5% | 1,546,693 | 5.5% | 27,802 | 28,160,657 | 9.3% |
| 4 | Appointment and renumeration of auditor | 27,774,713 | 98.6% | 375,483 | 1.3% | 10,461 | 28,160,657 | 9.3% |
| 5 | Authority to allot shares | 24,190,035 | 85.9% | 2,007,140 | 7.1% | 1,963,482 | 28,160,657 | 9.3% |
| Special Resolution | ||||||||
| 6 | Disapplication of shareholders' statutory pre-emption rights | 23,055,357 | 81.9% | 3,141,818 | 11.2% | 1,963,482 | 28,160,657 | 9.3% |
ISC - Issued Share Capital
For more information about Physiomics and its services, please visit www.physiomics.co.uk.
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