MyCelx Technologies Corporation Result of Annual Meeting (1191F)

TIDMMYX TIDMMYXR

RNS Number : 1191F

MyCelx Technologies Corporation

10 July 2019

MyCelx Technologies Corporation

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

10 July 2019

Result of Annual Meeting

The Company is pleased to announce that, at its Annual Meeting held on 10 July 2019 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                     8,103,573     100.0                 -        -      8,103,573        2,479,860 
                                -------------  --------  ----------------  -------  -------------  --------------- 
 1B To elect Connie 
  Mixon as a Director              10,583,433     100.0                 -        -     10,583,433                - 
                                -------------  --------  ----------------  -------  -------------  --------------- 
 1C To elect Haluk 
  (Hal) Alper as a Director        10,583,433     100.0                 -        -     10,583,433                - 
                                -------------  --------  ----------------  -------  -------------  --------------- 
 1D To elect Andre 
  Schnabl as a Director            10,583,433     100.0                 -        -     10,583,433                - 
                                -------------  --------  ----------------  -------  -------------  --------------- 
 1E To elect Brian 
  Rochester as a Director           7,492,183     100.0                 -        -      7,492,183        3,091,250 
                                -------------  --------  ----------------  -------  -------------  --------------- 
 2. Ratification of 
  appointment of Grant 
  Thornton LLP as independent 
  registered public 
  accounting firm                  10,583,433     100.0                 -        -     10,583,433                - 
                                -------------  --------  ----------------  -------  -------------  --------------- 
 3. Extension of the 
  Option Plan to 2029 
  and increase in the 
  possible number of 
  shares to be awarded 
  pursuant to the Plan 
  to 15% of the Company's 
  issued capital at 
  the date of any award            10,179,273     96.18           404,160     3.82     10,583,433                - 
                                -------------  --------  ----------------  -------  -------------  --------------- 
 

*'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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGSFFFFSFUSEIW

(END) Dow Jones Newswires

July 10, 2019 07:57 ET (11:57 GMT)