REG - Renalytix PLC - Result of General Meeting

RenalytixAnnouncement

22/04/2024 16:15

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RNS Number : 5653L  Renalytix PLC  22 April 2024

 

Renalytix plc

("Renalytix" or the "Company")

 

Result of General Meeting

 

LONDON and SALT LAKE CITY, 22 April 2024 - Renalytix plc
(https://renalytix.com/) (NASDAQ: RNLX) (LSE: RENX) announces that at the
General Meeting ("GM") held earlier today all resolutions were passed. Further
details of each of the resolutions are set out in Proxy Statement that
contains the Notice of General Meeting, which was sent to shareholders on 3
April 2024.

 

The results of the GM are detailed below:

 

 Resolution        Votes in favour  %           Votes against  %          Votes withheld

 Resolution 1      50,091,780       98.77%      621,329        1.23%      120,431
 Resolution 2      45,880,130       90.47%      4,832,979      9.53%      120,431
 Resolution 3      50,072,092       98.74%      641,404        1.26%      120,044
 Resolution 4      45,853,622       90.42%      4,859,914      9.58%      120,004

 

For further information, please contact:

 

 Renalytix plc                                                                 www.renalytix.com (http://www.renalytix.com)

 James McCullough, CEO                                                         Via Walbrook PR

 Stifel (Nominated Adviser to the Company)                                     Tel: 02077107600

 Nicholas Moore / Alex Price / Nick Harland / Samira Essebiya / Harry Billen

 Investec Bank plc                                                             Tel: 020 7597 4000

 Gary Clarence / Shalin Bhamra

 Walbrook PR Limited                                                           Tel: 020 7933 8780 or renalytix@walbrookpr.com

                                                                             (mailto:renalytix@walbrookpr.com)
 Paul McManus / Alice Woodings / Charlotte Edgar

                                                                               Mob: 07980 541 893 / 07407 804 654 / 07884 664 686

 CapComm Partners                                                              Tel: 415-389-6400 or investors@renalytix.com (mailto:investors@renalytix.com)

 Peter DeNardo

 

About Renalytix

Renalytix (NASDAQ: RNLX) (LSE: RENX) is an in-vitro diagnostics and laboratory
services company that is the global founder and leader in the new field of
bioprognosis™ for kidney health. The leadership team, with a combined 200+
years of healthcare and in-vitro diagnostic experience, has designed its
KidneyIntelX laboratory developed test to enable risk assessment for rapid
progressive decline in kidney function in adult patients with T2D and early
CKD (stages 1-3). We believe that by understanding how disease will progress,
patients and providers can take action early to improve outcomes and reduce
overall health system costs. For more information, visit www.renalytix.com
(http://www.renalytix.com/) .

 

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