Result of AGM
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Cambridge, UK, 14 December 2023 - Sareum Holdings plc (AIM: SAR), a biotechnology company developing next generation kinase inhibitors for autoimmune disease and cancer, held its Annual General Meeting ("AGM") today and all resolutions 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 Total | % of ISC Voted | Votes Withheld |
|---|---|---|---|---|---|---|---|
| 1. Receive the financial statements for the year | 4,955,805 | 99.3% | 33,480 | 0.7% | 4,989,285 | 7.1% | 2,917 |
| 2. Receive and approve the Directors' Renumeration Report for the year | 4,797,240 | 96.2% | 187,995 | 3.8% | 4,985,235 | 7.1% | 6,967 |
| 3. Re-elect Dr Timothy Mitchell as Director of the Company | 4,723,539 | 94.9% | 256,139 | 5.1% | 4,979,678 | 7.1% | 12,524 |
| 4. Re-elect Dr Stephen Parker as Director of the Company | 4,569,986 | 92.0% | 399,292 | 8.0% | 4,969,278 | 7.1% | 22,924 |
| 5. Re-appoint Shipleys LLP as auditor | 4,855,004 | 98.1% | 92,757 | 1.9% | 4,947,761 | 7.0% | 44,441 |
| 6. Authorise the audit committee to determine auditor renumeration | 4,867,151 | 98.3% | 86,553 | 1.7% | 4,953,704 | 7.1% | 38,498 |
| 7. Directors' authority to allot new shares | 4,567,808 | 92.4% | 373,843 | 7.6% | 4,941,651 | 7.0% | 50,551 |
| Special Resolution | |||||||
| 8. Directors' authority to disapply pre-emption rights | 4,573,097 | 92.5% | 368,554 | 7.5% | 4,941,651 | 7.0% | 50,551 |
| 9. Authority to hold general meetings | 4,926,142 | 99.0% | 49,243 | 1.0% | 4,975,385 | 7.1% | 16,817 |
ISC - Issued Share Capital
The full text of each of the resolutions is set out in the Notice of AGM, available in the Investors section of the Company's website (www.sareum.com/investors)
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