TIDMIMM

RNS Number : 5929E

Immupharma PLC

30 June 2023

RNS: RELEASE 30 June 2023

ImmuPharma PLC

("ImmuPharma" or the "Company")

2023 RESULT OF ANNUAL GENERAL MEETING - ALL RESOLUTIONS PASSED

ImmuPharma PLC (LSE:IMM), the specialist drug discovery and development company, held its AGM earlier today. The Company is pleased to announce that all resolutions were duly passed, details of which are contained in the table below.

 
 Resolution                      For            % For   Against     % Against   Withheld 
 1. To receive the accounts 
  of the Company for the 
  year ended 31 December 
  2022 together with the 
  reports thereon of the 
  directors and auditors 
  of the Company                 52,114,317     99.08   482,400     0.92        49,317 
                                -------------  ------  ----------  ----------  ---------- 
 2. To re-appoint Dr Sanjeev 
  Pandya as a director of 
  the Company                    47,601,452     90.55   4,964,842   9.44        79,740 
                                -------------  ------  ----------  ----------  ---------- 
 3. To re-appoint CLA Evelyn 
  Partners Limited as Auditor 
  of the Company                 52,084,178     99.08   482,400     0.92        79,456 
                                -------------  ------  ----------  ----------  ---------- 
 4. That the Directors 
  be authorised for the 
  purpose of Section 551 
  of the Companies Act 2006 
  (the "Act") to allot shares 
  on the basis as set out 
  in the Notice of Meeting       51,003,388     98.86   585,640     1.14        1,057,006 
                                -------------  ------  ----------  ----------  ---------- 
 5. That the Company may 
  send or supply documents 
  or information to members 
  by making them available 
  on a website or other 
  electronic means.                52,115,217   99.08   484,400     0.92        46,417 
                                -------------  ------  ----------  ----------  ---------- 
 SPECIAL RESOLUTION 
  6. That, subject to the 
  passing of Resolution 
  4 the directors be and 
  they are hereby empowered 
  pursuant to section 571 
  of the Act to allot equity 
  securities (as defined 
  in section 560 of the 
  Act).                          51,013,053     99.88   575,975     1.12        1,057,006 
                                -------------  ------  ----------  ----------  ----------

As at the date of the AGM, the number of issued ordinary shares of the Company was 333,403,115 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation no 596/2014 which is part of English law by virtue of the European (withdrawal) Act 2018, as amended. On publication of this announcement via a regulatory information service, this information is considered to be in the public domain.

Ends

 
 For further information please contact: 
   ImmuPharma PLC ( www.immupharma.com ) 
    Tim McCarthy, Chairman and Chief Executive 
    Officer                                       +44 (0) 207 206 2650 
   Lisa Baderoon, Head of Investor Relations 
    & Non-Executive Director                      + 44 (0) 7721 413496 
   SPARK Advisory Partners Limited (NOMAD) 
    Neil Baldwin                                  +44 (0) 203 36 8 3550 
 
    Stanford Capital Partners (Joint Broker) 
    Patrick Claridge, John Howes, Bob Pountney     +44 (0) 20 3650 3650 
 
    SI Capital (Joint Broker) 
    Nick Emerson                                   +44 (0) 1483 413500

Notes to Editors

About ImmuPharma PLC

ImmuPharma PLC (LSE AIM: IMM) is a specialty biopharmaceutical company that discovers and develops peptide-based therapeutics. The Company's portfolio includes novel peptide therapeutics for autoimmune diseases and anti-infectives. The lead program, P140 (Lupuzor(TM)), is a first-in class autophagy immunomodulator for the treatment of Lupus and preclinical analysis suggest therapeutic activity for many other autoimmune diseases that share the same autophagy mechanism of action.

For additional information about ImmuPharma please visit www.immupharma .co.uk

ImmuPharma's LEI (Legal Entity Identifier) code: 213800VZKGHXC7VUS895.

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END

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June 30, 2023 08:12 ET (12:12 GMT)

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