Result of AGM

RNS Number : 4832Z

Grafenia plc

14 September 2022

 

14 September 2022

Grafenia plc

("Grafenia" or the "Company")

Result of Annual General Meeting

Grafenia (AIM: GRA) announces that, at its annual general meeting held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising the proxy votes:

RESOLUTIONS	NO OF VOTES FOR	% OF VOTES CAST (EXCLUDING VOTES WITHELD)	NO OF VOTES AGAINST	% OF VOTES CAST (EXCLUDING VOTES WITHELD)	TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)	NO OF VOTES WITHHELD
1) To receive the Report and Accounts of the Company for the year to 31 March 2022	46,361,494	99.96%	19,988	0.04%	46,381,482	26,784
2) To re-elect Jan Hendrik-Mohr as a director of the Company	46,358,266	99.89%	50,000	0.11%	46,408,266	0
3) To re-elect Conrad Christian Bona as a director of the Company	46,358,266	99.89%	50,000	0.11%	46,408,266	0
4) To re-appoint RSM UK Audit LLP as auditors of the Company	46,408,266	100.00%	0	0.00%	46,408,266	0
5) To authorise the directors to replace the existing authority to allot shares in the Company in connection with s 551 of the Companies Act 2006	46,358,266	99.89%	50,000	0.11%	46,408,266	0
6) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply	45,589,633	98. 24%	818,613	1.76%	46,408,266	0
7) To authorise the directors to make market purchases of ordinary shares in the Company	46,408,266	100.00%	0	0.00%	46,408,266	0

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.

For further information:

Grafenia plc
Gavin Cockerill (Acting CEO)	07968 510 662
Allenby Capital Limited (Nominated Adviser and broker)	0203 328 5656
David Hart / Piers Shimwell

 

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