Grafenia plc Result of AGM (6775N)
September 25 2019 - 9:18AM
UK Regulatory
TIDMGRA
RNS Number : 6775N
Grafenia plc
25 September 2019
25 September 2019
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 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
2019 9,805,956 100.00 0 0.00 9,805,956 0
---------- ----------------- --------- ----------------- ----------------- ----------
2) To re-appoint
RSM UK Audit LLP
as auditors of
the Company 9,805,956 100.00 0 0.00 9,805,956 0
---------- ----------------- --------- ----------------- ----------------- ----------
3) To re-elect
Jan Mohr as a
director of the
Company 9,805,956 100.00 0 0.00 9,805,956 0
---------- ----------------- --------- ----------------- ----------------- ----------
4) To re-elect
Conrad Bona as
a director of
the Company 9,805,956 100.00 0 0.00 9,805,956 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 9,785,956 99.80 20,000 0.20 9,805,956 0
---------- ----------------- --------- ----------------- ----------------- ----------
6) To authorise
the directors
to allot Relevant
Securities as
if s 561 of the
Companies Act
2006 did not apply 9,012,323 91.91 793,633 8.09 9,805,956 0
---------- ----------------- --------- ----------------- ----------------- ----------
7) To authorise
the directors
to make market
purchases of ordinary
shares in the
Company 9,780,956 99.75 25,000 0.25 9,805,956 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
Simon Barrell (Interim Finance Director) 0161 848 5713
Allenby Capital Limited (Nominated
Adviser and broker) 0203 328 5656
David Hart / Liz Kirchner / Nicholas
Chambers
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END
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