Diaceutics PLC Result of AGM (9743M)
27 May 2022 - 12:00AM
UK Regulatory
TIDMDXRX
RNS Number : 9743M
Diaceutics PLC
26 May 2022
26 May 2022
Diaceutics PLC
("Diaceutics" or "the Company")
Results of Annual General Meeting
Diaceutics PLC (AIM: DXRX), the diagnostic commercialisation
company, is pleased to announce that all resolutions proposed at
its Annual General Meeting held earlier today, were duly passed by
a show of hands.
The proxy votes received from shareholders in respect of each
resolution are set out below and are available on the Company's
website, www.diaceutics.com .
Resolution For (excluding Against Total Withheld
at Chair's discretion) votes cast
Number % Number % Number of
of votes of votes votes
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Ordinary resolution
to receive and consider
the 2021 Financial
1 Statements 62,700,675 100.00% 0 0.00% 62,700,675 Nil
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Ordinary resolution
to approve the directors'
2 remuneration report 62,693,325 99.99% 7,350 0.01% 62,700,675 Nil
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Ordinary resolution
to re-elect Nick Roberts
3 as a director 62,700,675 100.00% 0 0.00% 62,700,675 Nil
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Ordinary resolution
to re-elect Charles
4 Hindson as a director 61,651,904 98.32% 900,000 1.44% 62,551,904 Nil
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Ordinary resolution
to re-appoint PricewaterhouseCoopers
5 LLP as auditors 62,550,243 99.75% 1,661 0.01% 62,551,904 Nil
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Ordinary resolution
to authorise the directors
to determine the remuneration
6 of the auditors 62,700,675 100.00% 0 0.00% 62,700,675 Nil
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Ordinary resolution
to authorise the directors
7 to allot shares 62,699,175 100.00% 0 0.00% 62,700,675 1,500
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Special resolution
to authorise the directors
to disapply pre-emption
8 rights 62,697,164 99.9% 2,011 0.01% 62,699,175 1,500
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Special resolution
to authorise the directors
9 to purchase own shares 60,606,084 99.99% 8,661 0.01% 62,614,745 2,085,930
-------------------------------------- -------------- ---------- ---------- ------ ------------ -----------
Enquiries:
Diaceutics PLC
Peter Keeling, Chief Executive Officer Via Alma PR
Nick Roberts, Chief Financial Officer
Stifel Nicolaus Europe Limited (Nomad & Broker) Tel: +44 (0)20 7710
7600
Ben Maddison, Stewart Wallace, Nick Adams
Alma PR Tel: +44(0)20 3405
0205
Caroline Forde, Kieran Breheny, Matthew Young diaceutics@almapr.co.uk
About Diaceutics
At Diaceutics we believe that every patient should have access
to the right treatment at the right time. We provide the world's
leading pharmaceutical companies with an end-to-end solution for
the launch of precision medicine diagnostics enabled by DXRX - The
Diagnostic Network(R).
DXRX is the world's first diagnostic commercialisation platform
for precision medicine, integrating multiple pipelines of
real-world diagnostic testing data from a global network of
laboratories.
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END
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