REG - Intuitive Invests.Gp - Result of AGM and Directorate Change

Intuitive InvestmentsAnnouncement

17/01/2023 11:30

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RNS Number : 0005N  Intuitive Investments Group plc  17 January 2023

17 January 2023

Intuitive Investments Group plc

("IIG" or the "Company")

Result of Annual General Meeting and Directorate Change

Intuitive Investments Group plc (AIM: IIG), a closed-end investment company
focussed on the life sciences sector, announces that at the Annual General
Meeting held today, all resolutions were duly passed.

 The results of the proxy voting are summarised in the table below:

  Resolution   Votes For   Votes Against  Withheld
 One           30,133,533  0              0
 Two           30,133,533  0              0
 Three         30,133,533  0              0
 Four          30,133,533  0              0
 Five          30,133,533  0              0
 Six           30,133,533  0              0
 Seven         30,133,533  0              0
 Eight         30,133,533  0              0

IIG also announces that Dr Cormac Kilty, Independent Non-Executive Director,
has informed the Board of his intention to step down at the end of this
month. Given the size of the Company, where the Board, further to Cormac's
retirement, will consist of three independent non-executive and one executive
director, a replacement is not being sought.

Julian Baines, Chairman of IIG, commented:

"On behalf of everyone at IIG, I would like to thank Cormac for his service at
IIG as a non-executive director, particularly his hard work at the time of
flotation and his subsequent input into the Company's investments. He will be
sorely missed at Board meetings."

 For further information, please contact:

 Intuitive Investments Group plc                       www.iigplc.com (http://www.iigplc.com/)
 Julian Baines, Chairman                               Via Walbrook PR

 Robert Naylor, CEO

 SP Angel Corporate Finance LLP - Nominated Adviser    +44 (0) 20 3470 0470
 Jeff Keating / David Hignell / Kasia Brzozowska

 Turner Pope Investments (TPI) Ltd - Broker            +44 (0) 20 3657 0050
 Andrew Thacker / James Pope

 Walbrook PR Limited - Media & Investor Relations      +44 (0)20 7933 8780 or intuitive@walbrookpr.com
                                                       (mailto:intuitive@walbrookpr.com)
 Paul McManus / Sam Allen                              +44 (0) 7980 541 893 / +44 (0) 7502 558 258

 About Intuitive Investments Group plc

Intuitive Investments Group plc is an investment company seeking to provide
investors with exposure to a portfolio concentrating on fast growing and/or
high potential Life Sciences businesses operating predominantly in the UK,
continental Europe and the US, utilising the Board's experience and in
particular that of the Chairman of the Investment Committee, David Evans, to
seek to generate capital growth over the long term for shareholders

 

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