MyCelx Technologies Corporation Result of Annual Meeting (3377U)

TIDMMYX TIDMTTM

RNS Number : 3377U

MyCelx Technologies Corporation

11 July 2018

MyCelx Technologies Corporation

("MyCelx" or the "Company") (AIM: MYX)

11 July 2018

Result of Annual Meeting

The Company is pleased to announce that, at its Annual Meeting held on 11 July 2018 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG, United Kingdom, the resolutions set out in the Notice of Annual Meeting were duly passed on a Poll.

Full details of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.mycelx.com.

 
 Resolutions                     For / Discretion     Against      Total        Vote withheld* 
                                 Number       %       Number   % 
                                -----------  ------  ------- 
 1A To elect Tim Eggar 
  as a Director                  11,733,654   100.0        -   -   11,733,654                - 
                                -----------  ------  -------      -----------  --------------- 
 1B To elect Connie 
  Mixon as a Director            11,733,654   100.0        -   -   11,733,654                - 
                                -----------  ------  -------      -----------  --------------- 
 1C To elect Haluk 
  (Hal) Alper as a Director      11,733,654   100.0        -   -   11,733,654                - 
                                -----------  ------  -------      -----------  --------------- 
 1D To elect Swinton 
  Griffith as a Director         11,733,654   100.0        -   -   11,733,654                - 
                                -----------  ------  -------      -----------  --------------- 
 1E To elect Brian 
  Rochester as a Director        11,733,654   100.0        -   -   11,733,654                - 
                                -----------  ------  -------      -----------  --------------- 
 2. Ratification of 
  appointment of Grant 
  Thornton LLP as independent 
  registered public 
  accounting firm                11,733,654   100.0        -   -   11,733,654                - 
                                -----------  ------  -------      -----------  --------------- 
 

*'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

For further information please contact:

 
MYCELX Technologies Corporation 
 Connie Mixon, CEO                                                       Tel: [phone] 
 Kim Slayton, CFO 
Cantor Fitzgerald Europe - NOMAD and Broker 
 David Porter                                                            Tel: [phone] 
 Richard Salmond 
Celicourt Communications 
 Mark Antelme                                                            Tel: [phone] 
 Jimmy Lea 
 
 Notes to Editors 
 MYCELX is a revolutionary oil-free water technology company 
 solving the world's toughest oil removal problems in the oil 
 and gas industry. The systems are based upon scientific breakthrough 
 for a completely different approach to permanent oil removal. 
 The Company created the patented MYCELX polymer using innovative 
 molecular cohesion for removing oil from water far beyond 
 what conventional systems have ever achieved. MYCELX systems 
 remove oil to critically low levels in a much smaller physical 
 footprint than conventional systems and in a virtually fail-safe 
 process. 
 www.mycelx.com 
 

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July 11, 2018 08:16 ET (12:16 GMT)