REG - Genedrive PLC - Result of AGM

GenedriveAnnouncement

31/12/2025 11:45

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RNS Number : 3308N  Genedrive PLC  31 December 2025

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           300,517,371  96.3%                  11,462,340     3.7%                   310,795
 2           279,601,700  92.5%                  22,748,568     7.5%                   9,940,238
 3           274,303,174  87.9%                  37,630,181     12.1%                  357,151
 4           277,003,174  88.9%                  34,426,121     11.1%                  861,211
 5           273,385,392  87.6%                  38,602,300     12.4%                  302,814
 6           278,647,955  91.2%                  26,907,325     8.8%                   6,735,226
 7           265,095,868  85.1%                  46,474,234     14.9%                  720,404
 8           285,423,686  93.4%                  20,077,227     6.6%                   6,789,593
 9           274,147,003  89.8%                  31,020,884     10.2%                  7,122,619
 10          278,146,034  91.4%                  26,267,600     8.6%                   7,876,872
 11          278,179,297  91.4%                  26,234,367     8.6%                   7,876,842

 

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.genedrive.com (http://www.genedrive.com) ).

 

Engage with the genedrive management team directly by asking questions,
watching video
summaries and seeing what other shareholders have to say.
Navigate to our Interactive Investor hub here:
https://investors.genedrive.com/link/PZ3d7y
(https://investors.genedrive.com/link/PZ3d7y)

 

For further details please contact:

 

 Genedrive plc                                      https://investors.genedrive.com/s/e0025c

                                                 (https://investors.genedrive.com/s/e0025c)
 Dr Gino Miele (CEO)

                                                  +44 (0) 161 989 0245
 Russ Shaw (CFO)

 We encourage all investors to share questions

 on this announcement via our investor hub
 Peel Hunt LLP - Nominated Adviser, Joint Broker     +44 (0) 20 7148 8900

 James Steel
 Walbrook PR Ltd (Media & Investor Relations)       https://investors.genedrive.com/s/e0025c

                                                 (https://investors.genedrive.com/s/e0025c)
 Anna Dunphy

                                                    +44 (0)20 7933 8780 or

                                                    genedrive@walbrookpr.com

                                                    +44 (0)7876 741 001

 

Subscribe to our news alert service: https://investors.genedrive.com/s/efea03
(https://investors.genedrive.com/s/efea03)

 

About genedrive plc (http://www.genedrive.com (http://www.genedrive.com) )

genedrive plc is a pharmacogenetic testing company developing and
commercialising a low cost, rapid, versatile and simple to use point of need
pharmacogenetic platform for the diagnosis of genetic variants. This helps
clinicians to quickly access key genetic information that will aid them make
the right choices over the right medicine or dosage to use for an effective
treatment, particularly important in time-critical emergency care healthcare
paradigms. Based in the UK, the Company is at the forefront of Point of Care
pharmacogenetic testing in emergency healthcare. Pharmacogenetics informs on
how your individual genetics impact a medicines ability to work for you.
Therefore, by using pharmacogenetics, medicine choices can be personalised,
made safer and more effective. The Company has launched its two flagship
products, the Genedrive® MT-RNR1 ID Kit and the Genedrive® CYP2C19 ID Kit,
both developed and validated in collaboration with NHS partners and deployed
on its point of care thermocycler platform. Both tests are single-use
disposable cartridges which are ambient temperature stable, circumventing the
requirement for cold chain logistics. The Directors believe the Genedrive®
MT-RNR1 ID Kit is a worlds-first and allows clinicians to make a decision on
antibiotic use in neonatal intensive care units within 26 minutes, ensuring
vital care is delivered, avoiding adverse effects potentially otherwise
encountered and with no negative impact on the patient care pathway. Its
CYP2C19 ID Kit which has no comparably positioned competitor currently allows
clinicians to make a decision on the use of Clopidogrel in stroke patients in
70 minutes, ensuring that patients who are unlikely to benefit from or suffer
adverse effects from Clopidogrel receive an alternative antiplatelet
therapeutic in a timely manner, ultimately improving outcomes. Both tests have
undergone review by the National Institute for Health and Care Clinical
Excellence ("NICE") and have been recommended for use in the UK NHS.  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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