GENinCode PLC Result of AGM (6154E)

TIDMGENI

RNS Number : 6154E

GENinCode PLC

30 June 2023

GENinCode Plc

("GENinCode" or the "Company")

Result of AGM

Oxford, UK. GENinCode Plc (AIM: GENI), the predictive genetics company focused on the prevention of cardiovascular disease, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

The voting results of the AGM were as follows:

 
                  In Favour            Against         Withheld 
 Resolution     Votes        %       Votes      %       Votes 
             -----------  ------  ----------  -----  ----------- 
 1            46,388,742   99.99     2,846     0.01       0 
             -----------  ------  ----------  -----  ----------- 
 2            34,651,559   96.80   1,145,210   3.20   10,594,819 
             -----------  ------  ----------  -----  ----------- 
 3            46,382,742   99.99     2,846     0.01     6,000 
             -----------  ------  ----------  -----  ----------- 
 4            46,382,742   99.99     2,846     0.01     6,000 
             -----------  ------  ----------  -----  ----------- 
 5            46,382,742   99.99     2,846     0.01     6,000 
             -----------  ------  ----------  -----  ----------- 
 6            46,382,742   99.99     2,846     0.01     6,000 
             -----------  ------  ----------  -----  ----------- 
 7            45,246,378   97.54   1,139,210   2.46     6,000 
             -----------  ------  ----------  -----  ----------- 
 8            46,382,742   99.99     2,846     0.01     6,000 
             -----------  ------  ----------  -----  ----------- 
 9            46,382,742   99.99     2,846     0.01     6,000 
             -----------  ------  ----------  -----  ----------- 
 10           45,252,378   97.54   1,139,210   2.46       0 
             -----------  ------  ----------  -----  ----------- 
 11           46,388,742   99.99     2,846     0.01       0 
             -----------  ------  ----------  -----  ----------- 
 12           46,388,742   99.99     2,846     0.01       0 
             -----------  ------  ----------  -----  ----------- 
 13           45,252,378   97.54   1,139,210   2.46       0 
             -----------  ------  ----------  -----  ----------- 
 14           45,252,378   97.54   1,139,210   2.46       0 
             -----------  ------  ----------  -----  ----------- 
 

A copy of the voting results can be found on the website later today here .

For more information visit www.genincode.com

Enquiries:

 
 GENinCode Plc                                                           www.genincode.com or via Walbrook PR 
 Matthew Walls, CEO 
 Paul Foulger, CFO 
 Stifel Nicolaus Europe Limited (Nomad and Joint Broker)                             Tel: [phone] 
 Alex Price / Ben Maddison / Richard Short 
 
   Cenkos Securities Plc (Joint Broker)                                              Tel: [phone] 
 Giles Balleny 
 Dale Bellis / Michael Johnson (Sales) 
 
   Walbrook PR Limited                                         Tel: [phone] or [e-mail] 
   Anna Dunphy / Louis Ashe-Jepson / Phillip Marriage 
 
 

About GENinCode:

GENinCode Plc is a UK based company specialising in genetic risk assessment of cardiovascular disease. Cardiovascular disease is the leading cause of death and disability worldwide.

GENinCode operates business units in the UK, Europe through GENinCode S.L.U, and in the United States through GENinCode U.S. Inc.

GENinCode predictive technology provides patients and physicians with globally leading preventative care and treatment strategies. GENinCode CE marked invitro-diagnostic molecular tests combine clinical algorithms and bioinformatics to provide advanced patient risk assessment to predict the onset of cardiovascular disease.

About Cardiovascular Disease (CVD):

CVD is the leading cause of death globally, taking an estimated 17.9 million lives each year. CVD is a group of disorders of the heart and blood vessels and include coronary heart disease, cerebrovascular disease, rheumatic heart disease and other conditions. More than four out of five CVD deaths are due to heart attacks and strokes, and one third of these deaths occur prematurely in people under 70 years of age.

CVD causes a quarter of all deaths in the UK and is the largest cause of premature mortality in deprived areas with the NHS 10 Year Plan identifying CVD as the single biggest area where the NHS can save lives over the next 10 years. CVD is largely preventable, through lifestyle changes and a combination of public health and NHS action on smoking and tobacco addiction, obesity, tackling alcohol misuse and food reformulation.

Early detection and treatment of CVD can help patients live longer, healthier lives. Too many people are still living with undetected, high-risk conditions such as high blood pressure, raised cholesterol, and atrial fibrillation (AF). The NHS 10 Year Plan is working towards people knowing and managing risks around their 'ABC' (AF, Blood pressure and Cholesterol).

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June 30, 2023 11:03 ET (15:03 GMT)