Result of AGM

Provexis

04/10/2019 13:19

RNS Number : 8597O

Provexis PLC

04 October 2019

 

4 October 2019

 

Provexis plc

 

("Provexis" or the "Company")

 

Result of AGM

 

Provexis, the business that develops, licenses and sells the proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient, announces that at the Company's Annual General Meeting, held earlier today, all resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.

 

Resolutions
Votes for
*
%
Votes against
%
Votes total
**
Votes withheld
***
Resolution 1
236,549,625
99.99
13,361
0.01
236,562,986
300,000
Resolution 2
236,275,612
100.00
1,240
0.00
236,276,852
586,134
Resolution 3
236,158,555
99.98
41,763
0.02
236,200,318
662,668
Resolution 4
236,275,612
100.00
1,240
0.00
236,276,852
586,134
Resolution 5
234,736,711
99.33
1,592,616
0.67
236,329,327
533,659
Resolution 6
231,213,811
97.85
5,088,982
2.15
236,302,793
560,193
Resolution 7
230,838,811
97.59
5,695,166
2.41
236,533,977
329,009
Resolution 8
235,036,711
99.45
1,292,616
0.55
236,329,327
533,659

 

*
Includes discretionary votes
**
Total votes cast do not include withheld votes
***
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions

 

For further information please contact:

 

Provexis plc
Dawson Buck, Chairman
Ian Ford, CEO & CFO
Tel: 07490 391888
enquiries@provexis.com
Allenby Capital Limited
Nick Naylor / Liz Kirchner
Tel: 020 3328 5656

 

 

Notes for editors

 

About Provexis plc

AIM-listed Provexis is focused on the development, licensing and sales of its proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient.

 

Provexis was founded in 1999 and is headquartered in Reading, Berkshire.

 

Provexis shares are traded on the AIM market of the London Stock Exchange under the ticker symbol PXS.

 

For further information, please visit www.provexis.com and www.fruitflowplus.com.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

 

END

 

 

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