Intuitive Investments Group plc Result of AGM and Directorate Change (0005N)
January 17 2023 - 6:19AM
UK Regulatory
TIDMIIG
RNS Number : 0005N
Intuitive Investments Group plc
17 January 2023
17 January 2023
Intuitive Investments Group plc
("IIG" or the "Company")
Result of Annual General Meeting and Directorate Change
Intuitive Investments Group plc (AIM: IIG), a closed-end
investment company focussed on the life sciences sector, announces
that at the Annual General Meeting held today, all resolutions were
duly passed.
The results of the proxy voting are summarised in the table
below:
Resolution Votes For Votes Against Withheld
One 30,133,533 0 0
----------- -------------- ---------
Two 30,133,533 0 0
----------- -------------- ---------
Three 30,133,533 0 0
----------- -------------- ---------
Four 30,133,533 0 0
----------- -------------- ---------
Five 30,133,533 0 0
----------- -------------- ---------
Six 30,133,533 0 0
----------- -------------- ---------
Seven 30,133,533 0 0
----------- -------------- ---------
Eight 30,133,533 0 0
----------- -------------- ---------
IIG also announces that Dr Cormac Kilty, Independent
Non-Executive Director, has informed the Board of his intention to
step down at the end of this month . Given the size of the Company,
where the Board, further to Cormac's retirement, will consist of
three independent non-executive and one executive director, a
replacement is not being sought.
Julian Baines, Chairman of IIG, commented:
"On behalf of everyone at IIG, I would like to thank Cormac for
his service at IIG as a non-executive director, particularly his
hard work at the time of flotation and his subsequent input into
the Company's investments. He will be sorely missed at Board
meetings."
For further information, please contact:
Intuitive Investments Group plc www.iigplc.com
Julian Baines, Chairman Via Walbrook PR
Robert Naylor, CEO
SP Angel Corporate Finance LLP
- Nominated Adviser +44 (0) 20 3470 0470
Jeff Keating / David Hignell / Kasia
Brzozowska
Turner Pope Investments (TPI) Ltd
- Broker +44 (0) 20 3657 0050
Andrew Thacker / James Pope
Walbrook PR Limited - Media & Investor +44 (0)20 7933 8780 or intuitive@walbrookpr.com
Relations
+44 (0) 7980 541 893 / +44 (0)
Paul McManus / Sam Allen 7502 558 258
About Intuitive Investments Group plc
Intuitive Investments Group plc is an investment company seeking
to provide investors with exposure to a portfolio concentrating on
fast growing and/or high potential Life Sciences businesses
operating predominantly in the UK, continental Europe and the US,
utilising the Board's experience and in particular that of the
Chairman of the Investment Committee, David Evans, to seek to
generate capital growth over the long term for shareholders
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END
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