NetScientific PLC Result of AGM (6773Q)
June 29 2022 - 8:05AM
UK Regulatory
TIDMNSCI
RNS Number : 6773Q
NetScientific PLC
29 June 2022
NetScientific plc
("NetScientific", the "Group" or the "Company")
Result of AGM
NetScientific plc (AIM: NSCI), the international life sciences
and sustainability technology investment and commercialisation
Group announces that at its 2022 Annual General Meeting held today,
all resolutions were duly passed.
Resolutions 1 to 6 were passed as Ordinary Resolutions and
Resolution 7 was passed as a Special Resolution. Voting on all
resolutions at the Annual General Meeting was conducted by-poll and
the results are as follows:
Resolution For % Against % Vote Total Vote Total as % of Issued Withheld*
Share Capital
1. To receive adopt the
accounts of the Company
for the period ended
31(st) December 2021 6,879,550 99.9% 6,176 0.1% 6,885,726 29.5% 600
---------- ------ -------- ----- ----------- --------------------------- ----------
2. To approve the
Directors' Remuneration
Report 6,869,255 99.8% 17,059 0.2% 6,886,314 29.5% 12
---------- ------ -------- ----- ----------- --------------------------- ----------
3. To reappoint BDO LLP as
auditors 6,852,795 99.5% 32,931 0.5% 6,885,726 29.5% 600
---------- ------ -------- ----- ----------- --------------------------- ----------
4. To authorise Audit
Committee Determining
Auditors' remuneration 6,882,509 99.9% 3,817 0.1% 6,886,326 29.5%- 0
---------- ------ -------- ----- ----------- --------------------------- ----------
5. To reappoint Professor
Stephen Smith as director 6,879,852 99.9% 6,474 0.1% 6,886,326 29.5% 0
---------- ------ -------- ----- ----------- --------------------------- ----------
6. To authorise the
Directors to allot
relevant securities
pursuant to section 551
of the
Companies Act 2006 6,870,334 99.8% 15,992 0.2% 6,886,326 29.5% 0
---------- ------ -------- ----- ----------- --------------------------- ----------
7. To disapply pre-emption
rights on the allotment
of securities or sale of
treasury shares
in connection with a
pre-emptive offer or on
allotment of shares 6,861,878 99.7% 21,317 0.3% 6,883,195 29.5% 3,131
---------- ------ -------- ----- ----------- --------------------------- ----------
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" a
resolution.
###
For more information, please contact:
NetScientific Via Walbrook PR
John Clarkson, Chairman
WH Ireland (NOMAD, Financial Adviser
and Broker)
Chris Fielding / Darshan Patel +44 (0)20 7220 1666
Walbrook PR
Nick Rome/ Paul McManus 07748 325 236 or 07980 541 893
About NetScientific
NetScientific plc (AIM: NSCI) is a holding company, that invests
in, develops, commercialises and realises shareholder value in life
sciences/healthcare, sustainability and technology companies, which
offer significant growth potential in the UK, Europe and USA, as
well as globally.
Since the adoption of the New Strategy in 2020, the Group has
nearly trebled its portfolio from 8 to 22 companies, either through
subsidiary, direct balance sheet investment or capital under
advisory.
NetScientific delivers shareholder returns through a proactive
and hands-on management approach to their portfolio companies;
identifying, investing in, and helping to build game-changing
companies. The Group targets value inflection points and the
release of value through partial or full exits from trade sales,
public listings, or equity sales. The Company has a strong
transatlantic and growing international presence, providing
attractive expansion prospects.
NSCI can deploy a capital-light investment structure; utilising
the power of the PLC Brand, and the NetScientific balance sheet to
anchor future investments and achieve a multiplier effect by
attracting third party investment for the portfolio companies.
NetScientific is headquartered in London, United Kingdom, and
was admitted to trading on AIM, a market operated by the London
Stock Exchange, in 2013 (website: www.netscientific.net ).
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