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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September 15, 2021 05:35 ET (09:35 GMT)

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