TIDMGRA

RNS Number : 4832Z

Grafenia plc

14 September 2022

14 September 2022

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          NO               % OF              TOTAL       NO OF 
                                VOTES              VOTES    OF VOTES              VOTES              VOTES       VOTES 
                                  FOR    CAST (EXCLUDING     AGAINST    CAST (EXCLUDING    CAST (EXCLUDING    WITHHELD 
                                                   VOTES                          VOTES              VOTES 
                                                WITHELD)                       WITHELD)          WITHHELD) 
 1) To receive the 
  Report and Accounts 
  of the Company for 
  the year to 31 March 
  2022                     46,361,494             99.96%      19,988              0.04%         46,381,482      26,784 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 2) To re-elect Jan 
  Hendrik-Mohr as a 
  director of the 
  Company                  46,358,266             99.89%      50,000              0.11%         46,408,266           0 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 3) To re-elect Conrad 
  Christian Bona as 
  a director of the 
  Company                  46,358,266             99.89%      50,000              0.11%         46,408,266           0 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 4) To re-appoint 
  RSM UK Audit LLP 
  as auditors of the 
  Company                  46,408,266            100.00%           0              0.00%         46,408,266           0 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 5) 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       46,358,266             99.89%      50,000              0.11%         46,408,266           0 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 6) To authorise the 
  directors to allot 
  Relevant Securities 
  as if s 561 of the 
  Companies Act 2006 
  did not apply            45,589,633            98. 24%     818,613              1.76%         46,408,266           0 
                          -----------  -----------------  ----------  -----------------  -----------------  ---------- 
 7) To authorise the 
  directors to make 
  market purchases 
  of ordinary shares 
  in the Company           46,408,266            100.00%           0              0.00%         46,408,266           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 
 Gavin Cockerill (Acting CEO)          07968 510 662 
 
 Allenby Capital Limited (Nominated 
  Adviser and broker)                  0203 328 5656 
 David Hart / Piers Shimwell 
 

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END

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September 14, 2022 09:18 ET (13:18 GMT)

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