REG - Oncimmune Hldgs PLC - Result of AGM

Oncimmune HoldingsAnnouncement

27/02/2025 16:30

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RNS Number : 7696Y  Oncimmune Holdings PLC  27 February 2025

Oncimmune Holdings Plc

 

("Oncimmune" or the "Company")

 

Result of Annual General Meeting

 

The Annual General Meeting of Oncimmune Holdings Plc was held at 201 Temple
Chambers, 3-7 Temple Avenue, London, EC4Y 0DT on 27 February 2025 at 10:30
a.m.

 

Both resolutions put to members were passed on a poll. Resolution 1 was passed
as an ordinary resolution and resolution 2 was passed as a special resolution.

 

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                      Votes for   %       Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                          28,185,261  99.50%  140,796        0.50%  49,883

 Authority to Allot
 Resolution 2 (Special)                           28,182,361  99.49%  143,696        0.51%  49,883

 Disapplication of Statutory Pre-Emption Rights

 

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website.

 

For further information:

contact@oncimmune.com

 

Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)

Geoff Nash, Callum Davidson, Trisyia Jamaludin (Corporate Finance)

Nigel Birks (Life Science Specialist Sales)

Ondraya Swanson (Corporate Broking)

+44 (0) 20 7220 0500

 

Zeus (Joint Broker)

Dominic King

+44 (0)20 3829 5000

 

About Oncimmune

 

Oncimmune is a precision medicine company, specialising in analysing immune
interactions through the autoantibody profile. Taking a platform approach to
generating insights, Oncimmune is partnering with global pharmaceutical and
biotech companies, as well as contract research organisations (CROs) to
discover novel biomarkers for the development of more targeted and effective
therapies across many immune-mediated diseases. Our mission at Oncimmune is to
enable precision medicine. We help our partners to discover novel biomarkers,
drug targets and predict treatment efficacy through the application of our
platform. We are able to do this by deploying our world class scientific team
and our cutting-edge technology platform, built on years of experience in the
field. Our aim is to make this an essential tool in drug discovery and
development.

 

Oncimmune is headquartered in the UK, with its discovery and development
facility based in Dortmund, Germany and a business development team based in
the US and Europe.

 

For more information, visit www.oncimmune.com (http://www.oncimmune.com/)

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