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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Grafenia Plc | LSE:GRA | London | Ordinary Share | GB0009638130 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.75 | 10.00 | 11.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGRA
RNS Number : 8635L
Grafenia plc
15 September 2021
15 September 2021
Grafenia plc
("Grafenia" or the "Company")
Result of Annual General Meeting
Grafenia (AIM: GRA) announces that, at its annual general meeting held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising the proxy votes:
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 2021 35,989,992 100.00% 0 0.00% 35,989,992 0 ----------- ----------------- --------- ----------------- ----------------- ---------- 2) To re-elect Gavin Graham Cockerill as a director of the Company 35,987,401 99.99% 2,591 0.01% 35,989,992 0 ----------- ----------------- --------- ----------------- ----------------- ---------- 3) To re-elect Richard Alan Lightfoot as a director of the Company 35,987,401 100.00% 0 0.00% 35,987,401 2,591 ----------- ----------------- --------- ----------------- ----------------- ---------- 4) To re-elect Simon Gregory Barrell as a director of the Company 35,987,401 99.99% 2,591 0.007% 35,989,992 0 ----------- ----------------- --------- ----------------- ----------------- ---------- 5) To re-appoint RSM UK Audit LLP as auditors of the Company 35,979,992 99.97% 10,000 0.03% 35,989,992 0 ----------- ----------------- --------- ----------------- ----------------- ---------- 6) 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 35,957,135 99.91% 32,857 0.09% 35,989,992 0 ----------- ----------------- --------- ----------------- ----------------- ---------- 7) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply 35,191,093 97.78% 798,899 2.22% 35,989,992 0 ----------- ----------------- --------- ----------------- ----------------- ---------- 8) To authorise the directors to make market purchases of ordinary shares in the Company 35,979,992 99.92% 30,000 0.08% 36,009,992 0 ----------- ----------------- --------- ----------------- ----------------- ----------
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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(END) Dow Jones Newswires
September 15, 2021 05:35 ET (09:35 GMT)
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