Result of AGM

Ananda Developments PLC

09 August 2024

 

ANANDA DEVELOPMENTS PLC

("Ananda" or the "Company")

Result of Annual General Meeting

Ananda Developments plc (AQSE: ANA) is pleased to announce that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.

Proxy votes received ahead of the meeting were as follows:

Resolution Number	Resolution Name	% of Votes For	% of Votes Against	Total Votes Cast (Excluding Withheld)	Number of Votes  Withheld
01	To receive and adopt the Annual Report and Financial Statements for the year ended 31 January 2024	99.997%	0.003%	1,193,032,093	7,188
02	To re-elect Charles Morgan as a director of the Company	99.997%	0.003%	1,193,017,758	21,523
03	To re-elect Jeremy Sturgess-Smith as a director of the Company	99.997%	0.003%	1,193,017,758	21,523
04	To re-elect Stuart Piccaver as a director of the Company	99.997%	0.003%	1,193,017,758	21,523
05	To re-elect Clive Page as a director of the Company	99.997%	0.003%	1,193,017,758	21,523
06	To re-elect Melissa Sturgess  as a director of the Company	99.997%	0.003%	1,193,032,203	7,078
07	To re-elect John Treacy as a director of the Company	99.997%	0.003%	1,193,017,758	21,523
08	To re-appoint PKF Littlejohn as auditors to the Company	99.997%	0.003%	1,193,032,203	7,078
09	To approve authority to allot of Securities of the Company	99.996%	0.004%	1,193,032,203	7,078
10	To disapply Pre-emption Rights	99.812%	0.188%	1,193,032,203	7,078

To stay up to date with the latest developments at Ananda, we encourage you to follow and join our social media channels which are:  

·      Register at our Investor Hub: https://investors.anandadevelopments.com/s/a66906

·      Instagram: https://instagram.com/anandadevelopments?igshid=YmMyMTA2M2Y=   

·      LinkedIn: https://www.linkedin.com/company/anadevelopments/   

·      Twitter: https://twitter.com/AnandaPlc

·      Investor Meet Company: https://www.investormeetcompany.com/ananda-developments-plc/register-investor

-Ends-

The Directors of the Company accept responsibility for the contents of this announcement.

For more information please contact:

InvestorHub Engage with us directly at Ananda Developments Investor Hub	Sign up at https://investors.anandadevelopments.com/s/a66906
ANANDA DEVELOPMENTS PLC Chief Executive Officer Melissa Sturgess Finance Director Jeremy Sturgess-Smith	[phone] [e-mail]
SP ANGEL CORPORATE FINANCE LLP Corporate Finance Richard Morrison Caroline Rowe	[phone]
Corporate Broking Abigail Wayne Rob Rees
Yellow Jersey PR Charles Goodwin Soraya Jackson	[phone]

About Ananda Developments

Ananda is an AQSE-listed life sciences company focused on the research and clinical development of CBD-based therapies for a range of complex inflammatory pain conditions

For further information on the Company visit https://anandadevelopments.com/ or sign up at https://investors.anandadevelopments.com/s/a66906.

https://investors.anandadevelopments.com/link/YeN3br

 

END