Result of General Meeting

Belluscura PLC

27 August 2024

 

27 August 2024

Belluscura plc 

("Belluscura" or the "Company")

Result of General Meeting

Belluscura plc (AIM: BELL), a leading medical device developer focused on lightweight and portable oxygen enrichment technology, announces that at the Annual General Meeting held earlier today, all resolutions proposed were duly approved by shareholders:

	Total votes for	% of shares voted	Total votes against	% of shares voted	Total votes	Votes withheld
Ordinary resolutions
Resolution 1: To receive and adopt the report of the directors and the audited accounts of the Company for the period ended 31 December 2023	91,444,802	99.94	55,722	0.06	91,500,524	-
Resolution 2: To re-elect Simon Neicheril as a director of the Company	91,426,718	99.94	54,753	0.06	91,481,471	19,053
Resolution 3: To re-elect Robert Fary as a director of the Company	91,426,718	99.94	54,753	0.06	91,481,471	19,053
Resolution 4: To re-elect Paul Tuson as a director of the Company	91,426,574	99.94	54,897	0.06	91,481,471	19,053
Resolution 5: To re-appoint Gerald Edelman LLP as auditor to the Company	91,456,503	99.95	43,877	0.05	91,500,380	144
Resolution 6: To authorise the directors to determine the remuneration of the auditors	91,442,594	99.96	38,877	0.04	91,481,471	19,053
Resolution 7: To grant the directors authority to allot shares pursuant to Section 551 of the Companies Act 2006 and grant rights to subscribe for, or convert any security into, shares	91,439,344	99.93	61,180	0.07	91,500,524	-
Special resolutions
Resolution 8: To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006	86,818,255	94.90	4,663,216	5.10	91,481,471	19,053
Resolution 9: To authorise the directors to make market purchases	86,896,258	94.97	4,604,266	5.03	91,500,524	-

For further information please contact:

Belluscura plc	Tel: [phone]
Adam Reynolds, Chairman  Robert Rauker, Chief Executive Officer  Simon Neicheril, Chief Financial Officer
SPARK Advisory Partners Limited (Nominated Adviser)	Tel: [phone]
Neil Baldwin / Jade Bayat
Dowgate Capital Limited (Broker)	Tel: [phone]
James Serjeant / Russell Cook
MHP Group (Financial PR & Investor Relations)	Tel: [phone]
Katie Hunt / Matthew Taylor	[e-mail]

About Belluscura plc (https://belluscura.com/)

Belluscura is a UK medical device company focused on developing oxygen enrichment technology spanning broad industries and therapies. Our innovative oxygen technologies are designed with a global purpose: to create improved health and economic outcomes for the patients, healthcare providers and insurance organisations.

 

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