Result of AGM
Sareum Holdings PLC announced that all resolutions were duly passed at its Annual General Meeting, including the receipt of financial statements with 97.7% of votes in favour, approval of the Directors' Remuneration Report with 87.7% in favour, and the re-election of Mr John Reader as Director with 91.9% in favour. The re-appointment of auditors and authorization for the audit committee to determine auditor remuneration also received strong support, with 97.4% and 92.3% of votes respectively. Resolutions concerning directors' authority to allot new shares and to disapply pre-emption rights passed with 89.4% and 89.5% of votes in favour, respectively.
Select text to share a quote on X · sign in to keep highlights & notes in your SAR notes
Cambridge, UK, 9 December 2025 - 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 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 | 12,053,451 | 97.7 | 283,614 | 2.3 | 12,809,354 | 9.3 | 472,289 |
| 2. Receive and approve the Directors' Renumeration Report for the year | 11,035,739 | 87.7 | 1,544,196 | 12.3 | 12,809,354 | 9.3 | 229,419 |
| 3. Re-elect Mr John Reader as Director of the Company | 11,343,737 | 91.9 | 1,000,383 | 8.1 | 12,809,354 | 9.3 | 465,234 |
| 4. Re-appoint Moore Kinston Smith LLP as auditor | 12,356,748 | 97.4 | 325,897 | 2.6 | 12,809,354 | 9.3 | 126,709 |
| 5. Authorise the audit committee to determine auditor renumeration | 11,741,351 | 92.3 | 977,756 | 7.7 | 12,809,084 | 9.3 | 89,977 |
| 6. Directors' authority to allot new shares | 11,305,713 | 89.4 | 1,333,162 | 10.6 | 12,809,354 | 9.3 | 170,479 |
| Special Resolution | |||||||
| 7. Authority to disapply pre-emption rights | 11,179,080 | 89.5 | 1,312,944 | 10.5 | 12,809,354 | 9.3 | 317,330 |
| 8. Authority to hold general meetings | 11,955,500 | 96.8 | 391,565 | 3.2 | 12,809,354 | 9.3 | 462,289 |
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)
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.