REG - MicroSalt PLC - Result of AGM

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RNS Number : 8240O  MicroSalt PLC  27 June 2025

27 June 2025

MicroSalt Plc

 

("MicroSalt" or the "Company")

 

Result of AGM

 

MicroSalt plc, a leading manufacturer of full flavour salt with approximately
50% less sodium is pleased to announce that all resolutions proposed to
shareholders at its Annual General Meeting today were duly passed.

 

The total number of votes received in respect of all resolutions were as
follows:

 

                                                         For                           Against                Votes Withheld  Total votes cast
                                                         Number of Votes  %            Number of Votes  %
 Ordinary Resolutions
 1. Approval of Annual Report and Accounts               34,823,571       99.96        15,264           0.04  103             34,838,835
 2. To re-appointment Crowe U.K. LLP as Auditors         34,822,719       99.95        15,852           0.05  367             34,838,571
 3. To authorise Directors to set Auditors remuneration  34,822,744       99.95        16,091           0.05  103             34,838,835
 6. To re-elect Judith Batchelar as a Director           34,813,092       99.94        19,163           0.06  6,683           34,832,255
 4. To re-elect Rick Guiney as a Director                34,819,303       99.94        19,163           0.06  472             34,838,466
 5. To re-elect Konrad Dabrowski as a Director           34,818,715       99.94        19,751           0.06  472             34,838,466
 7. To re-elect Gary Urmston as a Director               34,820,032       99.95        18,434           0.05  472             34,838,466
 8. To re-elect Daniel Emery as a Director               34,821,246       99.95        17,220           0.05  472             34,838,466
 9. Authority to Allot Shares                            34,783,598       99.95        18,034           0.05  37,306          34,801,632
 Special Resolution
 10. Disapplication of pre-emption rights                34,788,116       99.94  19,358                 0.06  31,464          34,807,474

 

Notes:

1.   Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.

2.   Votes "For" and "Against" any resolution are expressed as a percentage
of votes validly cast for that resolution.

3.   A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

4.   The number of shares in issue on 27 June 2025 was 51,963,276.

5.   The full text of the resolutions passed at the AGM can be found in the
Notice of Annual General Meeting which is available on the Company's website
at www.microsalt.co.

 

 

For further information, please visit MicroSalt's website
(https://microsaltinc.com/home-uk/) or contact:

 

 MicroSalt plc                                            Via Flagstaff PR
 Rick Guiney, CEO

 Zeus (Nominated Adviser and Broker)                      +44 (0)20 3829 5000
 David Foreman / James Edis (Investment Banking)
 Dom King (Corporate Broking), Rupert Woolfenden (Sales)

 Flagstaff PR (Financial PR/IR)                           +44 (0)20 7129 1474
 Tim Thompson / Alison Allfrey / Anna Probert

 

 

Notes to Editors

 

MicroSalt® produces a patented full-flavour, low-sodium salt for food
manufacturers and consumers.

 

MicroSalt is a major potential disruptor in the food market, thanks to its
micron sized particles which deliver the same sense of saltiness to a wide
range of foods but with approximately 50% less sodium. Excess sodium
consumption is a significant contributor to cardiovascular disease and
MicroSalt's solution meets the rising demand for healthier alternatives to
traditional salt. The WHO has set a target for reducing global sodium intake
by 30% by 2025, which it estimates will save 7 million lives by 2030.

 

Each year, cardiovascular disease costs the UK £19 billion - if the average
salt intake was reduced by one gram per day, it has been estimated that 4,147
lives and £288 million would be saved each year in the UK. As a nation, the
UK consumes 183 million kilograms of salt each year, and 70 per cent. of the
typical person's sodium intake is hidden in processed foods.

 

Operational since 2018, MicroSalt uses a patent-protected technology which
helps create high barriers to entry within the reduced-sodium salt market. The
group has a US patent and 14 patent applications pending in other
jurisdictions globally.

 

The Directors believe that MicroSalt is well positioned to capture growth in
the low sodium market, which is expected to grow exponentially, and that there
is also scope to enter the larger salt market.

 

 

ENDS

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