Diaceutics PLC Result of AGM (9743M)

TIDMDXRX

RNS Number : 9743M

Diaceutics PLC

26 May 2022

26 May 2022

Diaceutics PLC

("Diaceutics" or "the Company")

Results of Annual General Meeting

Diaceutics PLC (AIM: DXRX), the diagnostic commercialisation company, is pleased to announce that all resolutions proposed at its Annual General Meeting held earlier today, were duly passed by a show of hands.

The proxy votes received from shareholders in respect of each resolution are set out below and are available on the Company's website, www.diaceutics.com .

 
 Resolution                                       For (excluding              Against           Total      Withheld 
                                               at Chair's discretion)                         votes cast 
                                                Number           %        Number       %                   Number of 
                                                of votes                  of votes                           votes 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Ordinary resolution 
      to receive and consider 
      the 2021 Financial 
 1    Statements                                62,700,675     100.00%           0   0.00%    62,700,675       Nil 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Ordinary resolution 
      to approve the directors' 
 2    remuneration report                       62,693,325      99.99%       7,350   0.01%    62,700,675      Nil 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Ordinary resolution 
      to re-elect Nick Roberts 
 3    as a director                             62,700,675     100.00%           0   0.00%    62,700,675      Nil 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Ordinary resolution 
      to re-elect Charles 
 4    Hindson as a director                     61,651,904      98.32%     900,000   1.44%    62,551,904      Nil 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Ordinary resolution 
      to re-appoint PricewaterhouseCoopers 
 5    LLP as auditors                           62,550,243      99.75%       1,661   0.01%    62,551,904      Nil 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Ordinary resolution 
      to authorise the directors 
      to determine the remuneration 
 6    of the auditors                           62,700,675     100.00%           0   0.00%    62,700,675       Nil 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Ordinary resolution 
      to authorise the directors 
 7    to allot shares                           62,699,175     100.00%           0   0.00%    62,700,675      1,500 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Special resolution 
      to authorise the directors 
      to disapply pre-emption 
 8    rights                                    62,697,164       99.9%       2,011   0.01%    62,699,175      1,500 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
     Special resolution 
      to authorise the directors 
 9    to purchase own shares                    60,606,084      99.99%       8,661   0.01%    62,614,745    2,085,930 
    --------------------------------------  --------------  ----------  ----------  ------  ------------  ----------- 
 

Enquiries:

 
Diaceutics PLC 
Peter Keeling, Chief Executive Officer                       Via Alma PR 
Nick Roberts, Chief Financial Officer 
 
Stifel Nicolaus Europe Limited (Nomad & Broker)      Tel: [phone] 
                                                                    7600 
Ben Maddison, Stewart Wallace, Nick Adams 
 
Alma PR                                               Tel: [phone] 
                                                                    0205 
Caroline Forde, Kieran Breheny, Matthew Young    [e-mail] 
 

About Diaceutics

At Diaceutics we believe that every patient should have access to the right treatment at the right time. We provide the world's leading pharmaceutical companies with an end-to-end solution for the launch of precision medicine diagnostics enabled by DXRX - The Diagnostic Network(R).

DXRX is the world's first diagnostic commercialisation platform for precision medicine, integrating multiple pipelines of real-world diagnostic testing data from a global network of laboratories.

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May 26, 2022 10:00 ET (14:00 GMT)