REG - Genedrive PLC - Result of AGM

GenedriveAnnouncement

29/12/2023 11:45

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RNS Number : 2342Y  Genedrive PLC  29 December 2023

genedrive plc

("genedrive" or the "Company")

 

Result of AGM

 

genedrive plc (AIM: GDR), the point of care pharmacogenetic testing company,
announces that at the Annual General Meeting, held today, all resolutions
proposed were duly passed.

 

For information, details of the proxy voting are shown below:

 

 Resolution  Votes For  Votes For              Votes Against  Votes Against          Vote Withheld

                        (as % of votes cast)                  (as % of votes cast)

 1           9,120,276  98.8%                  113,243        1.2%                   199,069
 2           8,958,874  97.0%                  274,645        3.0%                   199,069
 3           8,949,212  97.3%                  243,769        2.7%                   239,607
 4           8,958,212  97.4%                  234,769        2.6%                   239,607
 5           7,803,515  97.1%                  234,769        2.9%                   1,394,304
 6           9,075,202  98.4%                  143,117        1.6%                   214,269
 7           8,983,550  97.5%                  234,769        2.5%                   214,269
 8           9,061,602  98.3%                  156,717        1.7%                   214,269
 9           9,085,116  98.6%                  126,403        1.4%                   221,069
 10          8,962,881  96.1%                  364,153        3.9%                   105,554
 11          7,805,054  83.7%                  1,519,780      16.3%                  107,754
 12          8,968,751  96.2%                  355,723        3.8%                   108,114
 13          8,962,881  96.1%                  364,153        3.9%                   105,554
 14          8,960,351  96.1%                  364,483        3.9%                   107,754

 

The full text of each of the resolutions is set out in the notice of Annual
General Meeting, copies of which are available on the Company's website
(www.genedriveplc.com (http://www.genedriveplc.com/) ).

 

For further details please contact:

 

 genedrive plc                                     +44 (0)161 989 0245
 James Cheek: CEO / Russ Shaw: CFO

 Peel Hunt LLP (Nominated Adviser and Broker)      +44 (0)20 7418 8900
 James Steel / Patrick Birkholm

 Walbrook PR Ltd (Media & Investor Relations)      +44 (0)20 7933 8780 or genedrive@walbrookpr.com
                                                   (mailto:genedrive@walbrookpr.com)
 Anna Dunphy                                        +44 (0)7876 741 001

 

 

About genedrive plc (http://www.genedriveplc.com
(http://www.genedriveplc.com/) )  genedrive plc is a pharmacogenetic testing
company developing and commercialising a low cost, rapid, versatile, simple to
use and robust point of need pharmacogenetic platform for the diagnosis of
genetic variations. This helps clinicians to quickly access key genetic
information that will help them make the right choices over the right medicine
or dosage to use for an effective treatment. Based in the UK, the Company is
at the forefront of work on Point of Care pharmacogenetics. Pharmacogenetics
looks at how your genetics impacts a medicines ability to work for you.
Therefore, by using pharmacogenetics, medicines can be made safer and more
effective. The Company has launched its flagship product, the Genedrive®
MT-RNR1 ID Kit, which is a single-use disposable cartridge which circumvents
the requirement for cold chain logistics by providing temperature stable
reagent test kits for use on their proprietary test platform. This test allows
clinicians to make a decision on antibiotic use within 26 minutes, ensuring
vital care is delivered with no negative impact on the patient pathway.

 

The Company has a clear commercial strategy focused on accelerating growth
through maximising in-market sales, geographic and portfolio expansion and
strategic M&A, and operates out of its facilities in Manchester.

 

 

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