leadf
logo-loader
RNS
viewGrafenia Plc

Grafenia plc - Result of AGM

RNS Number : 7430Z
Grafenia plc
22 September 2020
 

22 September 2020

 

Grafenia plc

("Grafenia" or the "Company")

 

Result of Annual General Meeting

 

 

Grafenia (AIM: GRA) announces that, at its annual general meeting held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 

 RESOLUTIONS

NO OF VOTES FOR

% OF VOTES CAST (EXCLUDING VOTES WITHELD)

NO OF VOTES AGAINST

% OF VOTES CAST (EXCLUDING VOTES WITHELD)

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO OF VOTES WITHHELD

1) To receive the Report and Accounts of the Company for the year to 31 March 2020

52,348,138

100.00

0

0.00

52,348,138

1,000

2) To re-elect Peter Gunning as a director of the Company

49,059,119

93.72

3,289,019

6.28

52,348,138

1,000

3) To re-elect Iain Brown as a director of the Company

49,061,710

93.72

3,286,428

6.28

52,348,138

1,000

4) To re-appoint RSM UK Audit LLP as auditors of the Company

52,345,547

99.995

2,591

0.005

52,348,138

1,000

5) 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

49,056,444

93.72

3,286,694

6.28

52,343,138

6,000

6) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply

48,287,811

92.25

4,055,327

7.75

52,343,138

6,000

7) To authorise the directors to make market purchases of ordinary shares in the Company

49,056,710

93.72

3,286,428

6.28

52,343,138

6,000

 

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


 

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBLLFLBKLLBBK

Quick facts: Grafenia Plc

Price: 5

Market: AIM
Market Cap: £5.68 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

4 min read