Result of AGM

RNS Number : 0687X

Genedrive PLC

30 December 2021

 

genedrive plc

("genedrive" or the "Company")

Result of AGM

genedrive plc (LSE: GDR), the near patient molecular diagnostics company, announces that at the Annual General Meeting, held today, all resolutions proposed were duly passed.

For information, details of the proxy voting are shown below:

Resolutions	Votes For	Vote For (as % of votes cast)	Votes Against	Votes Against (as % of votes cast)	Vote Withheld
1	10,597,308	99.5%	49,547	0.5%	250,964
2	10,450,162	96.6%	371,359	3.4%	76,298
3	10,432,244	96.2%	409,436	3.8%	56,139
4	10,432,244	96.2%	409,436	3.8%	56,139
5	10,341,865	95.5%	491,145	4.5%	64,809
6	10,420,244	96.1%	421,436	3.9%	56,139
7	9,277,547	95.8%	409,436	4.2%	1,210,836
8	10,529,866	97.2%	301,290	2.8%	66,663
9	10,396,600	96.0%	429,809	4.0%	71,410
10	9,237,043	87.3%	1,342,164	12.7%	318,612

The full text of each of the resolutions is set out in the notice of Annual General Meeting, copies of which are available on the Company's website ( www.genedriveplc.com ).

For further details please contact:

genedrive plc	[phone]
David Budd: CEO / Matthew Fowler: CFO
Peel Hunt LLP (Nominated Adviser and Joint Broker)	[phone]
James Steel
finnCap (Joint Broker)	[phone]
Geoff Nash / Kate Bannatyne / Alice Lane
Walbrook PR Ltd (Media Relations & IR)	[phone] or  [e-mail]
Paul McManus	[phone]

About genedrive plc - www.genedriveplc.com

genedrive plc is a molecular diagnostics company developing and commercialising a low cost, rapid, versatile, simple to use and robust point of need molecular diagnostics platform for the diagnosis of infectious diseases and for use in patient stratification (genotyping), pathogen detection and other indications. The Company has assays on market for the detection of HCV, certain military biological targets and a high throughput SARS-CoV-2 assay. The Company has also recently released a test to help in the prevention of hearing loss (Genedrive ® MT-RNR1 Kit) caused by specific antibiotics in neonates. 

 

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