REG - Nanosynth Group PLC - Result of AGM

NanosynthAnnouncement

26/07/2022 14:45

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RNS Number : 8079T  Nanosynth Group PLC  26 July 2022

26 July 2022

nanosynth group plc

("nanosynth", the "Company" or the "Group")

 

Result of Annual General Meeting

The Company's Annual General Meeting ("AGM") was held today at 9.00am. All
resolutions were passed and the proxy votes were as follows.

 Resolution  For         Against     Discretion to Chairman  Withheld   Total
 01          48,847,370  98,731      320,979                 469,395    49,736,475
 02          37,721,457  11,105,644  320,979                 588,395    49,736,475
 03          33,649,089  14,898,093  320,979                 868,314    49,736,475
 04          33,645,589  14,901,593  320,979                 868,314    49,736,475
 05          47,180,050  564,077     376,534                 1,615,814  49,736,475
 06          39,497,328  6,914,189   320,979                 3,003,979  49,736,475
 07          41,675,562  4,411,644   320,979                 3,328,290  49,736,475
 08          41,561,795  4,851,941   320,979                 3,001,760  49,736,475
 09          41,838,846  3,948,441   320,979                 3,628,209  49,736,475

 

- ENDS -

 

ENQUIRIES:

 nanosynth group plc                        via IFC Advisory

 Mark Duffin (Chief Executive Officer)

 SP Angel Corporate Finance LLP                                                +44 20 3470 0470

 Nominated Adviser and Broker

 Stuart Gledhill

 Caroline Rowe

 IFC Advisory Ltd                                                              +44 20 3934 6630

 Graham Herring

 Zach Cohen

 

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