logo-loader
RNS
Grafenia Plc

Grafenia plc - Result of AGM

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 VOTES FOR

% OF VOTES CAST (EXCLUDING VOTES WITHELD)

NO OF VOTES AGAINST

% OF VOTES CAST (EXCLUDING VOTES WITHELD)

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO OF 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


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGKELBFFKLXBBZ
NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...

FOR OUR FULL DISCLAIMER CLICK HERE

2 min read