Valereum PLC Result of AGM (2941M)
January 10 2023 - 10:36AM
UK Regulatory
TIDMVLRM
RNS Number : 2941M
Valereum PLC
10 January 2023
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
UK domestic law by virtue of the European Union (Withdrawal) Act
2018 ("MAR")
10 January 2023
Valereum Plc
("Valereum" or the "Company")
Results of the Annual General Meeting (AGM)
Valereum Plc, the Gibraltar technology group, is pleased to
announce that all resolutions at its Annual General Meeting of
shareholders held today were passed unanimously.
The AGM resolutions were:
1. Report of the Directors;
2. Approval of the accounts to 31st December 2021;
3. Retirement and appointment of director(s):
a). A D Gravett retires by rotation and being eligible offers
himself for re-election;
4. Re-appointment of RSM Audit (Gibraltar) Limited, Chartered
Accountants, as auditors and
authorising the directors to fix their remuneration.
The Directors of the Company accept responsibility for the
contents of this announcement.
END
Enquiries:
Valereum Plc
Richard Poulden, Chairman
Tel: +971 4584 6284
AQSE Corporate Adviser
First Sentinel Corporate Finance
Brian Stockbridge
Tel: +44 (0) 7876 888 011
Investor Relations
J&H Communications Limited
James Henderson
Tel: +44 (0)7774 444163
james@j-hcommunications.com
George Hudson
Tel: +44 (0)7803 603130
george@j-hcommunications.com
For more information, please visit the Company's website at
valereum.gi
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END
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January 10, 2023 11:36 ET (16:36 GMT)
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