TIDMANA

RNS Number : 3807K

Ananda Developments PLC

24 August 2023

24 August 2023

ANANDA DEVELOPMENTS PLC

("Ananda" or the "Company")

Result of Annual General Meeting

Ananda Developments plc (AQSE: ANA) is pleased to announce that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.

Proxy votes were received as follows:

 
 Resolution     Votes for     %      Votes against    %        Votes      Votes withheld 
                                                               total 
 Resolution 
  1            278,538,686  99.99%      26,192      0.01%   278,564,878       6,976 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  2            278,256,362  99.98%      46,725      0.02%   278,303,087      268,767 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  3            278,276,792  99.99%      26,295      0.01%   278,303,087      268,767 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  4            278,256,362  99.98%      46,725      0.02%   278,303,087      268,767 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  5            278,256,362  99.98%      46,725      0.02%   278,303,087      268,767 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  6            278,538,583  99.99%      26,295      0.01%   278,564,878       6,976 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  7            278,276,792  99.99%      26,295      0.01%   278,303,087      268,767 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  8            278,276,792  99.99%      26,295      0.01%   278,303,087      268,767 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  9            278,291,237  99.99%      26,295      0.01%   278,317,532      254,322 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  10           278,276,792  99.98%      48,748      0.02%   278,325,540      254,322 
              ------------  ------  --------------  -----  ------------  --------------- 
 Resolution 
  11           278,256,362  99.98%      48,748      0.02%   278,305,110      274,752 
              ------------  ------  --------------  -----  ------------  ---------------

-Ends-

The Directors of the Company accept responsibility for the contents of this announcement.

 
 ANANDA DEVELOPMENTS PLC       +44 (0)7463 686 497 
                               ir@anandadevelopments.com 
 Chief Executive Officer 
 Melissa Sturgess 
 
 Finance Director 
 Jeremy Sturgess-Smith 
 
 SP ANGEL CORPORATE FINANCE 
  LLP                          +44 (0)20 3470 0470 
 
 Corporate Finance 
 Richard Morrison 
 Harry Davies-Ball 
 
 Corporate Broking 
 Abigail Wayne 
 Rob Rees

About Ananda Developments

Ananda is an AQSE-listed company whose ambition is to be a leading provider of cannabinoid-based medicines for the treatment of complex, chronic inflammatory pain conditions.

For more information, please visit: https://anandadevelopments.com/

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END

NEXFLFFVTRISFIV

(END) Dow Jones Newswires

August 24, 2023 09:28 ET (13:28 GMT)

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