Result of AGM
Verici Dx Plc announced that all resolutions were passed at its Annual General Meeting, with Resolution 1 receiving 84.57% of votes in favour and Resolutions 2 through 5 receiving over 99.7% of votes in favour, indicating strong shareholder support for the company's proposals.
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Verici Dx Plc, (AIM: VRCI), a developer of advanced clinical diagnostics for organ transplant, announces that at the Annual General Meeting ("AGM") held yesterday, all resolutions were duly passed.
The voting results of the AGM were as follows:
| In Favour | Against | Withheld | |||
|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | Votes |
| 1 | 863,045,026 | 84.57 | 157,508,491 | 15.43 | 501 |
| 2 | 1,020,180,550 | 99.96 | 371,853 | 0.04 | 1,615 |
| 3 | 1,020,355,870 | 99.98 | 197,647 | 0.02 | 501 |
| 4 | 1,017,689,285 | 99.73 | 2,758,389 | 0.27 | 106,344 |
| 5 | 1,017,257,974 | 99.69 | 3,189,109 | 0.31 | 106,935 |
| Verici Dx plc | www.vericidx.com | ||||
| Sara Barrington, CEO | Via Walbrook PR | ||||
| Singer Capital Markets (Nominated adviser, Joint Broker) | Tel: +44 (0)20 7496 3000 | ||||
| Alex Bond / Russell Cook | |||||
| Oberon Capital (Joint Broker) | Tel: +44 (0)20 3179 0500 | ||||
| Mike Seabrook / Adam Pollock | |||||
| Walbrook PR (Media & Investor Relations) | Tel: +44 (0)20 7933 8780 or vericidx@walbrookpr.com | ||||
| Alice Woodings / Rachel Broad | Mob: +44 (0)7407 804 654 / +44 (0)7747 515 393 | ||||
Verici Dx
The company is UK headquartered in Cardiff for the UK, and in Franklin, Tennessee for the U.S.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.