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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kanabo Group Plc | LSE:KNB | London | Ordinary Share | GB00BYQCS703 | ORD 2.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.10 | 6.25% | 1.70 | 1.60 | 1.80 | 1.70 | 1.70 | 1.70 | 613,419 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Medical Laboratories | 603k | -6.87M | -0.0109 | -1.56 | 10.75M |
TIDMKNB
RNS Number : 6041E
Kanabo Group PLC
30 June 2023
30 June 2023
Kanabo Group Plc
("Kanabo" or the "Company")
Result of AGM
Kanabo Group Plc (LSE:KNB), the patient focused healthcare technology and medicinal cannabis company, announces that at the Annual General Meeting ("AGM") held earlier today thirteen resolutions were duly passed. The numbers of votes for each resolution are presented below:
Resolution Total For (i) Total Against Withheld (ii) (No. as noted on proxy form) No. of % of No. of % of No. of votes votes vote votes vote ------------ ------- ----------- ------- -------------- Resolution 1 231,148,817 99.93% 162,363 0.07% 74,145 ------------ ------- ----------- ------- -------------- Resolution 2 230,958,946 99.90% 230,317 0.10% 196,062 ------------ ------- ----------- ------- -------------- Resolution 3 161,657,876 99.88% 197,595 0.12% 69,529,854 ------------ ------- ----------- ------- -------------- Resolution 4 223,079,901 96.45% 8,201,867 3.55% 103,557 ------------ ------- ----------- ------- -------------- Resolution 5 223,081,901 96.46% 8,198,729 3.54% 104,695 ------------ ------- ----------- ------- -------------- Resolution 6 223,091,027 96.46% 8,189,603 3.54% 104,695 ------------ ------- ----------- ------- -------------- Resolution 7 231,103,813 99.91% 199,779 0.09% 81,733 ------------ ------- ----------- ------- -------------- Resolution 8 223,053,034 96.44% 8,245,185 3.56% 87,106 ------------ ------- ----------- ------- -------------- Resolution 9 (iii) 153,592,369 66.41% 77,697,479 33.59% 95,477 ------------ ------- ----------- ------- -------------- Resolution 10 231,033,085 99.86% 313,000 0.14% 39,240 ------------ ------- ----------- ------- -------------- Resolution 11 (iii) 223,042,578 96.41% 8,303,507 3.59% 39,240 ------------ ------- ----------- ------- -------------- Resolution 12 222,934,014 96.41% 8,304,818 3.59% 146,493 ------------ ------- ----------- ------- -------------- Resolution 13 231,033,617 99.89% 254,406 0.11% 97,302 ------------ ------- ----------- ------- -------------- Resolution 14 (iii) 223,042,110 96.41% 8,302,150 3.59% 41,065 ------------ ------- ----------- ------- -------------- (i) The "For" Proxy vote includes those giving the Chair of the AGM discretion
(ii) A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution
(iii) Special resolution
The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: https://www.kanabogroup.com/investors/
For further information, please visit http://www.kanabogroup.com/ or contact the following:
Enquiries:
Kanabo Group plc via Vigo Consulting Avihu Tamir, Chief Executive Officer +44 (0)20 7390 0230 Assaf Vardimon, Chief Financial Officer Ian Mattioli, Non-Executive Chair of the Board Peterhouse Capital Ltd (Financial Adviser and Broker) Eran Zucker/ Lucy Williams / Charles Goodfellow +44 (0)20 7469 0930 Vigo Consulting (Financial Public Relations/Investor Relations) Jeremy Garcia / Fiona Hetherington / Verity Snow +44 (0)20 7390 kanabo@vigoconsulting.com 0230
About Kanabo Group Plc
Kanabo Group Plc (LSE:KNB) is a healthtech company committed to revolutionising patient care through its innovative technology platform and disruptive product offerings. Since its inception in 2017, Kanabo has been focused on researching, developing, and commercialising regulated medicinal cannabis-derived formulations and therapeutic inhalation devices.
Kanabo's NHS-approved online telehealth platform, The GP Service, provides patients with video consultations, online prescriptions, and primary care services. The Company is a leader in its field, focusing on improving patient outcomes and providing more accessible healthcare experiences.
In March 2023, Kanabo successfully launched its Pain Clinic, Treat It, under the expert guidance of its technological and product expertise. Treat It initially focuses on chronic pain management using plant-based medicine and treatments that are currently unavailable through traditional channels.
At Kanabo Group Plc, we are dedicated to providing patients with the highest quality medical treatments and more accessible healthcare experiences.
Visit www.kanabogroup.com for more information.
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(END) Dow Jones Newswires
June 30, 2023 09:34 ET (13:34 GMT)
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