REG - Deepverge PLC - Result of AGM

DeepvergeAnnouncement

20/07/2022 13:45

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RNS Number : 1791T  Deepverge PLC  20 July 2022

 

20 July 2022

 

 

AIM share code: DVRG

DeepVerge PLC

 

("DeepVerge" or "Company")

 

Result of Annual General Meeting

 

Following today's Annual General Meeting ("AGM"), convened by the Notice of
AGM dated 20 July 2022, DeepVerge plc is pleased to announce that all
resolutions set out in the Notice of AGM were approved by shareholders.

 

The results of the poll for each resolution were as follows:

 

 Resolution                                                                       For          % For    Against     % Against  Withheld
 1. The Company's annual accounts for the 12 months ended 31 December 2021,                    99.97%   14,144      0.03%      55,099
 together with the directors' report and auditor's report thereon, be received

 and adopted.                                                                     41,691,936

 2. To re-appoint Jeffreys Henry LLP as auditors.                                              99.71%   120,755     0.29%      92,949

                                                                                  41,547,475

 3. To determine the remuneration of the auditors.                                             99.97%

                                                                                  41,665,475            12,755      0.03%      82,949

 4. To re-elect Gerard Brandon as a director of the Company.                      41,600,104   99.79%   88,872      0.21%      72,203
 5. To re-elect Fionan Murray as a director of the Company.                       41,643,813   99.89%   45,163      0.11%      72,203
 6. To authorise the directors to allot shares pursuant to Section 551 of the     41,525,376   99.70%   123,461     0.30%      112,342
 Companies Act 2006.

 7. To authorise the directors to allot equity securities (within the meaning     31,506,032   75.63%   10,149,909  24.37%     105,238
 of section 560 of the Companies Act 2006) for cash as if section 561 of the
 Companies Act 2006 did not apply to such allotment.

 8. To authorise the directors to allot equity securities pursuant to section
 551 of the Companies Act 2006, and the terms of an investment agreement made

 between the Company, Riverfort Global Opportunities PCC Limited and YA II PN,
 Ltd dated 16 March 2022.

                                                                                  31,530,980   99.61%   124,961     0.39%      10,105,238
 9. To authorise the directors to allot securities (within the meaning of         31,273,928   99.51%   152,909     0.49%      10,334,342
 section 560 of the Companies Act 2006) for cash pursuant to the authority
 conferred by Resolution 8 as if section 561 of the Companies Act 2006 did not
 apply to such allotment.

 

As at the date of the AGM, the number of issued ordinary shares of the Company
was 219,706,378 shares, which was the total number of shares entitling the
holders to attend and vote for or against all resolutions. In accordance with
the Company's Articles of Association, on a poll every member has one vote for
every share held. Votes withheld are not votes in law and have not been
counted in the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the Chairman have
been included in the "for" total.

 

Following today's AGM result, a short video will be posted on the Company's
website: https://www.deepverge.com/investors
(https://www.deepverge.com/investors)

 

For further information please visit https://www.deepverge.com/or contact:

 

Enquiries:

 

 DeepVerge plc                          Gerard Brandon, CEO         +44 (0) 7340 055 648

 SPARK Advisory Partners Limited        Neil Baldwin/Andrew Emmott  +44 (0) 113 370 8974

 (Nominated Adviser)

 Turner Pope Investments (TPI) Limited  Andy Thacker/James Pope     +44 (0) 20 3621 4120

 (Broker)

 

 

About DeepVerge

DeepVerge is an environmental and life science group of companies that
develops and applies AI and IoT technology to analytical instruments for the
analysis and identification of bacteria, virus and toxins; Utilising
artificial intelligent data analytics to scientifically prove the impact of
skincare product claims on skin

 

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