Grafenia plc Result of AGM (4832Z)
September 14 2022 - 9:18AM
UK Regulatory
TIDMGRA
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 % OF NO % OF TOTAL NO OF
VOTES VOTES OF VOTES VOTES VOTES VOTES
FOR CAST (EXCLUDING AGAINST CAST (EXCLUDING CAST (EXCLUDING WITHHELD
VOTES VOTES VOTES
WITHELD) WITHELD) 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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END
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