REG - N4 Pharma PLC - Result of AGM

N4 PharmaAnnouncement

24/03/2022 11:45

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RNS Number : 9194F  N4 Pharma PLC  24 March 2022

24 March 2022

N4 Pharma Plc

("N4 Pharma" or the "Company")

Result of Annual General Meeting

 

N4 Pharma Plc (AIM: N4P), the specialist pharmaceutical company developing
Nuvec®, a novel delivery system for cancer treatments and vaccines, is
pleased to announce that at its annual general meeting ("AGM"), held earlier
today, all resolutions were duly passed. The results of the proxy voting for
the AGM are set out below.

 

 

 Resolution (*Special Resolution)                                                Total Shares Voted  Shares               %
                                                                                                     For         Against  For     Against

 1. To receive the annual report and audited accounts for the year ended 31      20,171,351          20,171,151  200      99.999  0.001
 December 2021

 2. To re-elect Nigel Theobald as a Director of the Company                      20,195,551          20,026,641  168,910  99.164  0.836

 3. To re-elect David Templeton as a Director of the Company                     20,195,551          20,016,641  178,910  99.114  0.886

 4. To re-appoint Saffery Champness LLP as auditor to the company and authorise  20,193,244          19,930,222  263,022  98.697  1.303
 the directors to determine their remuneration

 5. To authorise the Directors to allot shares                                   20,192,844          19,694,856  497,988  97.534  2.466

 6*. To disapply pre-emption rights                                              20,190,444          19,928,374  262,070  98.702  1.298

 

 

Enquiries:

 

 N4 Pharma Plc                                       Via IFC Advisory

 Nigel Theobald, CEO

 Luke Cairns, Executive Director

 SP Angel Corporate Finance LLP                      Tel: +44 (0)20 3470 0470

 Nominated Adviser and Joint Broker

 Matthew Johnson/Caroline Rowe (Corporate Finance)

 Vadim Alexandre/Rob Rees (Corporate Broking)

 Turner Pope Investments (TPI) Limited               Tel: +44 (0)20 3657 0050

 Joint Broker

 Andy Thacker

 IFC Advisory Limited                                Tel: +44 (0)20 3934 6630

 Financial PR

 Graham Herring

 Zach Cohen

 

About N4 Pharma

N4 Pharma is a specialist pharmaceutical company developing a novel delivery
system for cancer and vaccine treatments using its unique silica nanoparticle
delivery system called Nuvec®.

N4 Pharma's business model is to partner with companies developing novel
antigens for cancer and vaccine treatments to use Nuvec® as the delivery
vehicle to get their antigen into cells to express the protein needed for the
required immunity. As these products progress through pre clinical and
clinical programs, N4 Pharma will seek to receive up front payments, milestone
payments and ultimately royalty payments once products reach the market.

 

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