MyCelx Technologies Corporation Result of Annual Meeting (3377U)
July 11 2018 - 7:16AM
UK Regulatory
TIDMMYX TIDMTTM
RNS Number : 3377U
MyCelx Technologies Corporation
11 July 2018
MyCelx Technologies Corporation
("MyCelx" or the "Company") (AIM: MYX)
11 July 2018
Result of Annual Meeting
The Company is pleased to announce that, at its Annual Meeting
held on 11 July 2018 at the offices of Addleshaw Goddard LLP,
Milton Gate, 60 Chiswell Street, London EC1Y 4AG, United Kingdom,
the resolutions set out in the Notice of Annual Meeting were duly
passed on a Poll.
Full details of the resolutions passed are set out in the Notice
of Meeting which is available on the Company's website
www.mycelx.com.
Resolutions For / Discretion Against Total Vote withheld*
Number % Number %
----------- ------ -------
1A To elect Tim Eggar
as a Director 11,733,654 100.0 - - 11,733,654 -
----------- ------ ------- ----------- ---------------
1B To elect Connie
Mixon as a Director 11,733,654 100.0 - - 11,733,654 -
----------- ------ ------- ----------- ---------------
1C To elect Haluk
(Hal) Alper as a Director 11,733,654 100.0 - - 11,733,654 -
----------- ------ ------- ----------- ---------------
1D To elect Swinton
Griffith as a Director 11,733,654 100.0 - - 11,733,654 -
----------- ------ ------- ----------- ---------------
1E To elect Brian
Rochester as a Director 11,733,654 100.0 - - 11,733,654 -
----------- ------ ------- ----------- ---------------
2. Ratification of
appointment of Grant
Thornton LLP as independent
registered public
accounting firm 11,733,654 100.0 - - 11,733,654 -
----------- ------ ------- ----------- ---------------
*'Vote withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' a
resolution.
For further information please contact:
MYCELX Technologies Corporation
Connie Mixon, CEO Tel: +1 888 306 6843
Kim Slayton, CFO
Cantor Fitzgerald Europe - NOMAD and Broker
David Porter Tel: +44 20 7894 7000
Richard Salmond
Celicourt Communications
Mark Antelme Tel: +44 20 7520 9266
Jimmy Lea
Notes to Editors
MYCELX is a revolutionary oil-free water technology company
solving the world's toughest oil removal problems in the oil
and gas industry. The systems are based upon scientific breakthrough
for a completely different approach to permanent oil removal.
The Company created the patented MYCELX polymer using innovative
molecular cohesion for removing oil from water far beyond
what conventional systems have ever achieved. MYCELX systems
remove oil to critically low levels in a much smaller physical
footprint than conventional systems and in a virtually fail-safe
process.
www.mycelx.com
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.
END
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