Result of AGM

GENinCode PLC

30 June 2023

 

GENinCode Plc

("GENinCode" or the "Company")

Result of AGM

Oxford, UK. GENinCode Plc (AIM: GENI), the predictive genetics company focused on the prevention of cardiovascular disease, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

The voting results of the AGM were as follows:

	In Favour		Against		Withheld
Resolution	Votes	%	Votes	%	Votes
1	46,388,742	99.99	2,846	0.01	0
2	34,651,559	96.80	1,145,210	3.20	10,594,819
3	46,382,742	99.99	2,846	0.01	6,000
4	46,382,742	99.99	2,846	0.01	6,000
5	46,382,742	99.99	2,846	0.01	6,000
6	46,382,742	99.99	2,846	0.01	6,000
7	45,246,378	97.54	1,139,210	2.46	6,000
8	46,382,742	99.99	2,846	0.01	6,000
9	46,382,742	99.99	2,846	0.01	6,000
10	45,252,378	97.54	1,139,210	2.46	0
11	46,388,742	99.99	2,846	0.01	0
12	46,388,742	99.99	2,846	0.01	0
13	45,252,378	97.54	1,139,210	2.46	0
14	45,252,378	97.54	1,139,210	2.46	0

A copy of the voting results can be found on the website later today here.

For more information visit www.genincode.com

Enquiries:

GENinCode Plc	www.genincode.com or via Walbrook PR
Matthew Walls, CEO
Paul Foulger, CFO
Stifel Nicolaus Europe Limited (Nomad and Joint Broker)			Tel: [phone]
Alex Price / Ben Maddison / Richard Short
Cenkos Securities Plc (Joint Broker)	Tel: [phone]
Giles Balleny
Dale Bellis / Michael Johnson (Sales)
Walbrook PR Limited Anna Dunphy / Louis Ashe-Jepson / Phillip Marriage		Tel: [phone] or [e-mail]

About GENinCode:

GENinCode Plc is a UK based company specialising in genetic risk assessment of cardiovascular disease. Cardiovascular disease is the leading cause of death and disability worldwide.

GENinCode operates business units in the UK, Europe through GENinCode S.L.U, and in the United States through GENinCode U.S. Inc.

GENinCode predictive technology provides patients and physicians with globally leading preventative care and treatment strategies. GENinCode CE marked invitro-diagnostic molecular tests combine clinical algorithms and bioinformatics to provide advanced patient risk assessment to predict the onset of cardiovascular disease.

About Cardiovascular Disease (CVD):

CVD is the leading cause of death globally, taking an estimated 17.9 million lives each year. CVD is a group of disorders of the heart and blood vessels and include coronary heart disease, cerebrovascular disease, rheumatic heart disease and other conditions. More than four out of five CVD deaths are due to heart attacks and strokes, and one third of these deaths occur prematurely in people under 70 years of age.

CVD causes a quarter of all deaths in the UK and is the largest cause of premature mortality in deprived areas with the NHS 10 Year Plan identifying CVD as the single biggest area where the NHS can save lives over the next 10 years. CVD is largely preventable, through lifestyle changes and a combination of public health and NHS action on smoking and tobacco addiction, obesity, tackling alcohol misuse and food reformulation.

Early detection and treatment of CVD can help patients live longer, healthier lives. Too many people are still living with undetected, high-risk conditions such as high blood pressure, raised cholesterol, and atrial fibrillation (AF). The NHS 10 Year Plan is working towards people knowing and managing risks around their 'ABC' (AF, Blood pressure and Cholesterol).

 

END