Results of General Meeting

RNS Number : 4696V

Roquefort Investments PLC

13 December 2021

 

13 December 2021

Roquefort Investments plc

("Roquefort Investments" or the "Company")

Results of General Meeting

Roquefort Investments (LSE:ROQ), the London listed investment company established to acquire businesses focused on early-stage opportunities in the medical biotechnology sector , is pleased to announce that at the Company's General Meeting held earlier today, all resolutions proposed were duly passed.

The resolutions were put to shareholders via a poll, the results of which were as follows:

Resolution		Poll Results
		For	Against	Abstain	Discretionary	Total
1	Shares	1,800,000	-	-	-	1,800,000
	%	100%	-	-	-	100%
2	Shares	1,800,000	-	-	-	1,800,000
	%	100%	-	-	-	100%
3	Shares	1,800,000	-	-	-	1,800,000
	%	100%	-	-	-	100%
4	Shares	1,800,000	-	-	-	1,800,000
	%	100%	-	-	-	100%

The total number of ordinary shares in issue on 9 December 2021, the deadline for casting votes by proxy in advance of the General Meeting, was 36,900,000 shares.  4.88% of voting capital was instructed in respect of the resolutions put to the Genaral Meeting.

 

Enquiries:

Roquefort Investments plc
Stephen West (Chairman)	[phone]
Buchanan (Public Relations) Ben Romney / Jamie Hooper Optiva Securities Limited (Broker)	[phone]
Christian Dennis	[phone]

For further information on Roquefort Investments, please visit www.roquefortinvest.com and @roquefortinvest on Twitter.

LEI: ‎254900P4SISIWOR9RH34

 

END

 

 

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