Result of AGM
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Cambridge, UK, 19 December 2024 - Sareum Holdings plc (AIM: SAR), a clinical-stage 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 | 11,916,088 | 99.38 | 74,805 | 0.62 | 11,990,893 | 9.61% | 163,189 |
| 2. Receive and approve the Directors' Renumeration Report for the year | 11,800,364 | 98.55 | 174,011 | 1.45 | 11,974,375 | 9.60% | 179,707 |
| 3. Re-elect Mr Clive Birch as Director of the Company | 10,443,572 | 92.12 | 893,439 | 7.88 | 11,337,011 | 9.09% | 817,071 |
| 4. Re-elect Dr Michael Owen as Director of the Company | 10,443,672 | 92.12 | 893,339 | 7.88 | 11,337,011 | 9.09% | 817,071 |
| 5. Re-appoint Shipleys LLP as auditor | 11,775,627 | 98.70 | 154,926 | 1.30 | 11,930,553 | 9.56% | 223,529 |
| 6. Authorise the audit committee to determine auditor renumeration | 11,856,252 | 99.29 | 84,641 | 0.71 | 11,940,893 | 9.57% | 213,189 |
| 7. Directors' authority to allot new shares | 11,538,681 | 96.23 | 451,872 | 3.77 | 11,990,553 | 9.61% | 163,529 |
| Special Resolution | |||||||
| 8. Directors' authority to disapply pre-emption rights | 11,522,085 | 96.30 | 442,974 | 3.70 | 11,965,059 | 9.59% | 189,023 |
| 9. Authority to hold general meetings | 11,893,866 | 99.29 | 84,805 | 0.71 | 11,978,671 | 9.60% | 175,411 |
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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