Intuitive Investments Group plc Result of AGM and Directorate Change (0005N)

TIDMIIG

RNS Number : 0005N

Intuitive Investments Group plc

17 January 2023

17 January 2023

Intuitive Investments Group plc

("IIG" or the "Company")

Result of Annual General Meeting and Directorate Change

Intuitive Investments Group plc (AIM: IIG), a closed-end investment company focussed on the life sciences sector, announces that at the Annual General Meeting held today, all resolutions were duly passed.

The results of the proxy voting are summarised in the table below:

 
  Resolution    Votes For    Votes Against   Withheld 
 One            30,133,533   0               0 
               -----------  --------------  --------- 
 Two            30,133,533   0               0 
               -----------  --------------  --------- 
 Three          30,133,533   0               0 
               -----------  --------------  --------- 
 Four           30,133,533   0               0 
               -----------  --------------  --------- 
 Five           30,133,533   0               0 
               -----------  --------------  --------- 
 Six            30,133,533   0               0 
               -----------  --------------  --------- 
 Seven          30,133,533   0               0 
               -----------  --------------  --------- 
 Eight          30,133,533   0               0 
               -----------  --------------  --------- 
 

IIG also announces that Dr Cormac Kilty, Independent Non-Executive Director, has informed the Board of his intention to step down at the end of this month . Given the size of the Company, where the Board, further to Cormac's retirement, will consist of three independent non-executive and one executive director, a replacement is not being sought.

Julian Baines, Chairman of IIG, commented:

"On behalf of everyone at IIG, I would like to thank Cormac for his service at IIG as a non-executive director, particularly his hard work at the time of flotation and his subsequent input into the Company's investments. He will be sorely missed at Board meetings."

For further information, please contact:

 
 Intuitive Investments Group plc                                            www.iigplc.com 
 Julian Baines, Chairman                                                   Via Walbrook PR 
  Robert Naylor, CEO 
 
 SP Angel Corporate Finance LLP 
  - Nominated Adviser                                                 [phone] 
 Jeff Keating / David Hignell / Kasia 
  Brzozowska 
 Turner Pope Investments (TPI) Ltd 
  - Broker                                                            [phone] 
 Andrew Thacker / James Pope 
 
 Walbrook PR Limited - Media & Investor    [phone] or [e-mail] 
  Relations 
                                                            [phone] / +44 (0) 
 Paul McManus / Sam Allen                                                     7502 558 258 
 

About Intuitive Investments Group plc

Intuitive Investments Group plc is an investment company seeking to provide investors with exposure to a portfolio concentrating on fast growing and/or high potential Life Sciences businesses operating predominantly in the UK, continental Europe and the US, utilising the Board's experience and in particular that of the Chairman of the Investment Committee, David Evans, to seek to generate capital growth over the long term for shareholders

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January 17, 2023 06:19 ET (11:19 GMT)