Result of AGM

RNS Number : 9802Q

NetScientific PLC

24 June 2020

 

NetScientific plc

("NetScientific" or the "Company")

Result of 2020 Annual General Meeting

NetScientific plc (AIM:NSCI), the transatlantic healthcare IP commercialisation group, announces that all resolutions proposed at today's Annual General Meeting, were duly passed.

The full details of the votes cast are as follows:

Resolution #	Votes Cast			% of Votes Cast
	For	Against		For	Against
1. Receive Annual Report and Accounts	47,624,066	0		100%	0%
2. Approve Directors' Remuneration Report	47,622,954	987		99.998%	0.002%
3. Reappoint Auditors	47,624,066	0		100%	0%
4. Authorise Audit Committee Determining Auditors' remuneration	47,624,066	0		100%	0%
5. Reappoint John Clarkson	47,622,954	987		99.998%	0.002%
6. Reappoint Ilian Iliev	47,622,954	987		99.998%	0.002%
7. Authorise Directors to Allot Shares	47,622,954	987		99.998%	0.002%
8. Disapply Pre-emption Rights	47,622,954	987		99.998%	0.002%

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For more information, please contact:

NetScientific 

Ilian Iliev, CEO  Tel: [phone]

WH Ireland (NOMAD, Financial Adviser and Broker)

Chris Fielding / Darshan Patel  Tel: [phone]

MO PR ADVISORY (Press Contact)

Mo Noonan  Tel: [phone]

About NetScientific

NetScientific PLC is a transatlantic healthcare IP commercialisation Group focused on technologies and companies that have the potential to treat chronic disease and significantly improve the health and well-being of people.

For more information, please visit the website at    www.NetScientific.net

 

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