MyCelx Technologies Corporation Result of Annual Meeting (1191F)
July 10 2019 - 7:57AM
UK Regulatory
TIDMMYX TIDMMYXR
RNS Number : 1191F
MyCelx Technologies Corporation
10 July 2019
MyCelx Technologies Corporation
("MyCelx" or the "Company") (AIM: MYX)
10 July 2019
Result of Annual Meeting
The Company is pleased to announce that, at its Annual Meeting
held on 10 July 2019 at the offices of Addleshaw Goddard LLP,
Milton Gate, 60 Chiswell Street, London EC1Y 4AG, United Kingdom,
the resolutions set out in the Notice of Annual Meeting were duly
passed on a Poll.
Full details of the resolutions passed are set out in the Notice
of Meeting which is available on the Company's website
www.mycelx.com.
Resolutions For / Discretion Against Total Vote withheld*
Number % Number %
------------- -------- ---------------- -------
1A To elect Tim Eggar
as a Director 8,103,573 100.0 - - 8,103,573 2,479,860
------------- -------- ---------------- ------- ------------- ---------------
1B To elect Connie
Mixon as a Director 10,583,433 100.0 - - 10,583,433 -
------------- -------- ---------------- ------- ------------- ---------------
1C To elect Haluk
(Hal) Alper as a Director 10,583,433 100.0 - - 10,583,433 -
------------- -------- ---------------- ------- ------------- ---------------
1D To elect Andre
Schnabl as a Director 10,583,433 100.0 - - 10,583,433 -
------------- -------- ---------------- ------- ------------- ---------------
1E To elect Brian
Rochester as a Director 7,492,183 100.0 - - 7,492,183 3,091,250
------------- -------- ---------------- ------- ------------- ---------------
2. Ratification of
appointment of Grant
Thornton LLP as independent
registered public
accounting firm 10,583,433 100.0 - - 10,583,433 -
------------- -------- ---------------- ------- ------------- ---------------
3. Extension of the
Option Plan to 2029
and increase in the
possible number of
shares to be awarded
pursuant to the Plan
to 15% of the Company's
issued capital at
the date of any award 10,179,273 96.18 404,160 3.82 10,583,433 -
------------- -------- ---------------- ------- ------------- ---------------
*'Vote withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' a
resolution.
For further information please contact:
MYCELX Technologies Corporation
Connie Mixon, CEO Tel: +1 888 306 6843
Kim Slayton, CFO
Cantor Fitzgerald Europe - NOMAD and Broker
David Porter Tel: +44 20 7894 7000
Richard Salmond
Celicourt Communications
Mark Antelme Tel: +44 20 7520 9266
Jimmy Lea
Notes to Editors
MYCELX is a revolutionary oil-free water technology
company solving the world's toughest oil removal
problems in the oil and gas industry. The systems
are based upon scientific breakthrough for a completely
different approach to permanent oil removal. The
Company created the patented MYCELX polymer using
innovative molecular cohesion for removing oil from
water far beyond what conventional systems have
ever achieved. MYCELX systems remove oil to critically
low levels in a much smaller physical footprint
than conventional systems and in a virtually fail-safe
process.
www.mycelx.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSFFFFSFUSEIW
(END) Dow Jones Newswires
July 10, 2019 07:57 ET (11:57 GMT)
Mycelx Technologies (LSE:MYX)
Historical Stock Chart
From Apr 2024 to May 2024
Mycelx Technologies (LSE:MYX)
Historical Stock Chart
From May 2023 to May 2024
