Grafenia plc Result of AGM (7430Z)

TIDMGRA

RNS Number : 7430Z

Grafenia plc

22 September 2020

22 September 2020

Grafenia plc

("Grafenia" or the "Company")

Result of Annual General Meeting

Grafenia (AIM: GRA) announces that, at its annual general meeting held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 
  RESOLUTIONS                   NO OF         % OF VOTES       NO OF         % OF VOTES              TOTAL       NO OF 
                                VOTES    CAST (EXCLUDING       VOTES    CAST (EXCLUDING              VOTES       VOTES 
                                  FOR              VOTES     AGAINST              VOTES    CAST (EXCLUDING    WITHHELD 
                                                WITHELD)                       WITHELD)              VOTES 
                                                                                                 WITHHELD) 
 1) To receive 
  the Report and 
  Accounts of the 
  Company for the 
  year to 31 March 
  2020                     52,348,138             100.00           0               0.00         52,348,138       1,000 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 2) To re-elect 
  Peter Gunning 
  as a director 
  of the Company           49,059,119              93.72   3,289,019               6.28         52,348,138       1,000 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 3) To re-elect 
  Iain Brown as 
  a director of 
  the Company              49,061,710              93.72   3,286,428               6.28         52,348,138       1,000 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 4) To re-appoint 
  RSM UK Audit LLP 
  as auditors of 
  the Company              52,345,547             99.995       2,591              0.005         52,348,138       1,000 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 5) To authorise 
  the directors 
  to replace the 
  existing authority 
  to allot shares 
  in the Company 
  in connection 
  with s 551 of 
  the Companies 
  Act 2006                 49,056,444              93.72   3,286,694               6.28         52,343,138       6,000 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 6) To authorise 
  the directors 
  to allot Relevant 
  Securities as 
  if s 561 of the 
  Companies Act 
  2006 did not apply       48,287,811              92.25   4,055,327               7.75         52,343,138       6,000 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 7) To authorise 
  the directors 
  to make market 
  purchases of ordinary 
  shares in the 
  Company                  49,056,710              93.72   3,286,428               6.28         52,343,138       6,000 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.

For further information:

 
 Grafenia plc 
 Peter Gunning (CEO)                   07973 191 632 
 
 
 Allenby Capital Limited (Nominated 
  Adviser and broker)                  0203 328 5656 
 David Hart / Liz Kirchner 
 

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September 22, 2020 06:31 ET (10:31 GMT)