Grafenia plc Result of AGM (8635L)
15 September 2021 - 7:35PM
UK Regulatory
TIDMGRA
RNS Number : 8635L
Grafenia plc
15 September 2021
15 September 2021
Grafenia plc
("Grafenia" or the "Company")
Result of Annual General Meeting
Grafenia (AIM: GRA) announces that, at its annual general
meeting held earlier today, the following resolutions were duly
passed on a show of hands with the table below summarising the
proxy votes:
RESOLUTIONS NO OF % OF VOTES NO OF % OF VOTES TOTAL NO OF
VOTES CAST (EXCLUDING VOTES CAST (EXCLUDING VOTES VOTES
FOR VOTES AGAINST VOTES CAST (EXCLUDING WITHHELD
WITHELD) WITHELD) VOTES
WITHHELD)
1) To receive the
Report and Accounts
of the Company for
the year to 31 March
2021 35,989,992 100.00% 0 0.00% 35,989,992 0
----------- ----------------- --------- ----------------- ----------------- ----------
2) To re-elect Gavin
Graham Cockerill
as a director of
the Company 35,987,401 99.99% 2,591 0.01% 35,989,992 0
----------- ----------------- --------- ----------------- ----------------- ----------
3) To re-elect Richard
Alan Lightfoot as
a director of the
Company 35,987,401 100.00% 0 0.00% 35,987,401 2,591
----------- ----------------- --------- ----------------- ----------------- ----------
4) To re-elect Simon
Gregory Barrell as
a director of the
Company 35,987,401 99.99% 2,591 0.007% 35,989,992 0
----------- ----------------- --------- ----------------- ----------------- ----------
5) To re-appoint
RSM UK Audit LLP
as auditors of the
Company 35,979,992 99.97% 10,000 0.03% 35,989,992 0
----------- ----------------- --------- ----------------- ----------------- ----------
6) To authorise the
directors to replace
the existing authority
to allot shares in
the Company in
connection
with s 551 of the
Companies Act 2006 35,957,135 99.91% 32,857 0.09% 35,989,992 0
----------- ----------------- --------- ----------------- ----------------- ----------
7) To authorise the
directors to allot
Relevant Securities
as if s 561 of the
Companies Act 2006
did not apply 35,191,093 97.78% 798,899 2.22% 35,989,992 0
----------- ----------------- --------- ----------------- ----------------- ----------
8) To authorise the
directors to make
market purchases
of ordinary shares
in the Company 35,979,992 99.92% 30,000 0.08% 36,009,992 0
----------- ----------------- --------- ----------------- ----------------- ----------
Votes which have been cast at the discretion of the Chairman
have been counted as votes for the resolutions. Votes Withheld are
not votes in law and do not count in the number of votes counted
for or against a resolution.
For further information:
Grafenia plc
Peter Gunning (CEO) 07973 191 632
Allenby Capital Limited (Nominated
Adviser and broker) 0203 328 5656
David Hart / Liz Kirchner
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END
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