REG - Byotrol PLC - Result of AGM

ByotrolAnnouncement

13/09/2023 15:45

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RNS Number : 3556M  Byotrol PLC  13 September 2023

 

Byotrol plc

("Byotrol" or the "Company")

Result of Annual General Meeting ("AGM")

 

Byotrol plc (AIM: BYOT), the developer of anti-microbial hygiene technologies,
announces that all resolutions proposed at the AGM held earlier today, as set
out in the Notice of Annual General Meeting, were duly passed.

The total proxy votes cast prior to the AGM were as follows:

 

 Resolution  In favour           Discretion         Against           Withheld *
             Votes       %       Votes       %      Votes      %      Votes

 1           66,180,547  99.96%  1,500       0.01%  20,431     0.03%  1,339,665
 2           64,703,257  95.88%                     2,783,623  4.12%  55,263
 3           64,681,263  95.84%                     2,805,617  4.16%  55,263
 4           66,189,047  98.11%                     1,273,033  1.89%  80,063
 5           65,854,428  97.57%                     1,638,901  2.43%  48,814
 6           64,561,174  95.66%                     2,932,155  4.34%  48,814
 7           66,077,089  97.90%                     1,419,791  2.10%  45,263

*A vote withheld is not a vote in law and is therefore not counted towards the
proportion of votes "in favour" or "against" the resolutions.

 

Change of Name of Nominated Adviser and Broker

 

The Company also announces that its Nominated Adviser and Sole Broker has
changed its name to Cavendish Capital Markets Limited following completion of
its own corporate merger.

 

 

Enquiries:

 

 Byotrol Plc
 Trevor Francis - Chairman                                             +44 (0)1925 742 000

 Vivan Pinto - Chief Executive Officer
 Chris Sedwell - Chief Financial Officer

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)      +44 (0)20 7220 0500
 Geoff Nash / George Dollemore - Corporate Finance
 Nigel Birks / Harriet Ward - ECM

 Flagstaff Strategic and Investor Communications                       +44 (0)20 7129 1474
 Tim Thompson/Andrea Seymour/Fergus Mellon                             byotrol@flagstaffcomms.com (mailto:byotrol@flagstaffcomms.com)

 

 

 

Notes to Editors:

 

Byotrol plc (BYOT.L), quoted on AIM, is a specialist infection prevention and
control company, operating globally in the Healthcare, Industrial, Food and
Consumer sectors, providing low toxicity products with a broad-based and
targeted efficacy across all microbial classes; bacteria, viruses (including
coronavirus), fungi, moulds, mycobacteria and algae.

 

Byotrol's products can be used stand-alone or as ingredients within existing
products, where they can significantly improve their performance, especially
in personal hygiene, domestic and industrial disinfection, odour control, food
production and food management.

 

Byotrol develops and commercialises technologies that create easier, safer and
cleaner lives for everyone.

 

For more information, go to byotrol.com

 

 

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