REG - LungLife AI, INC - Result of AGM

LungLife AIAnnouncement

11/05/2022 15:30

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RNS Number : 1544L  LungLife AI, INC  11 May 2022

 

LungLife AI, Inc.

(the "Company" or "LungLife")

 

Result of Annual General Meeting

 

LungLife AI (AIM: LLAI), a developer of clinical diagnostic solutions for lung
cancer, announces that at the Annual General Meeting, held at Investec Bank
PLC, 30 Gresham St, London, EC2V 7QP earlier today, all 8 resolutions put to
members were passed on a poll.

 

The number of votes lodged by proxy for and against each of the resolutions
proposed, and the number of votes withheld was as follows:

 

  Resolution                                                                      Votes for   %    Votes against  %  Votes withheld
 Resolution 1 (Common)                                                            14,321,090  100  0              0  0

 TO receive the Annual Report and Accounts of the Company for the year ended 31
 December 2021 together with the directors' and auditor's reports thereon.
 Resolution 2 (Common)                                                            14,321,090  100  0              0  0

 THAT Roy Davis be, and hereby is, re-elected as a director of the Company to
 hold office until the conclusion of the next Annual General Meeting of the
 Company.
 Resolution 3 (Common)                                                            14,321,090  100  0              0  0

 THAT Paul Pagano be, and hereby is, re-elected as a director of the Company to
 hold office until the conclusion of the next Annual General Meeting of the
 Company.
 Resolution 4 (Common)                                                            14,321,090  100  0              0  0

 THAT David Anderson be, and hereby is, re-elected as a director of the Company
 to hold office until the conclusion of the next Annual General Meeting of the
 Company.
 Resolution 5 (Common)                                                            14,321,090  100  0              0  0

 THAT Andrew Boteler be, and hereby is, re-elected as a director of the Company
 to hold office until the conclusion of the next Annual General Meeting of the
 Company.
 Resolution 6 (Common)                                                            14,321,090  100  0              0  0

 THAT Sara Barrington be, and hereby is, re-elected as a director of the
 Company to hold office until the conclusion of the next Annual General Meeting
 of the Company.
 Resolution 7 (Common)                                                            14,321,090  100  0              0  0

 THAT James McCullough be, and hereby is, re-elected as a director of the
 Company to hold office until the conclusion of the next Annual General Meeting
 of the Company.
 Resolution 8 (Common)                                                            14,321,090  100  0              0  0

 THAT Crowe LLP be, and hereby is, reappointed as auditor of the Company to
 hold office until the conclusion of the next Annual General Meeting of the
 Company.

 

As at 11 May 2022, there were 25,480,270 common shares in issue. Stockholders
are entitled to one vote per common share. Votes withheld are not votes in law
and so have not been included in the calculation of the proportion of votes
for and against a resolution.

 

For further information please contact:

 

 LungLife AI, Inc.                                   www.lunglifeai.com (https://www.lunglifeai.com/)
 Paul Pagano, CEO                                    Via Walbrook PR
 David Anderson, CFO

 Investec Bank plc (Nominated Adviser & Broker)      Tel: +44 (0)20 7597 5970
 Daniel Adams / Virginia Bull / Cameron MacRitchie

 Walbrook PR Limited                                  Tel: +44 (0)20 7933 8780 or LungLifeAI@walbrookpr.com
                                                     (mailto:LungLifeAI@walbrookpr.com)
 Paul McManus / Alice Woodings / Phillip Marriage    Mob: 07980 541 893 / 07407 804 654 / 07867 984 082

 

About Lunglife AI

 

LungLife AI is a developer of clinical diagnostic solutions designed to make a
significant impact in the early detection of lung cancer, the deadliest cancer
globally. Using a minimally invasive blood draw, the Company's LungLB® test
is designed to deliver additional information to clinicians who are evaluating
indeterminate lung nodules. For more information visit www.lunglifeai.com
(http://www.lunglifeai.com)

 

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