REG - SkinBioTherapeutics - Result of AGM

SkinbiotherapeuticsAnnouncement

Mon 14:00

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RNS Number : 0266N  SkinBioTherapeutics PLC  29 December 2025

 

SkinBioTherapeutics plc

("SkinBioTherapeutics" or "the Group")

 

Result of Annual General Meeting

 

29 December 2025 - SkinBioTherapeutics plc, (AIM: SBTX, or the "Company"), a
life science company focused on skin health, held its Annual General Meeting
today and all resolutions were passed.

 

 Resolution                                                                     Votes For           Votes Against        Votes Withheld
 1. To receive the annual report and accounts                                   88,024,558  83.50%  17,391,981  16.50%   722,198
 2. To re-appoint Gravita as auditor                                            96,998,314  92.15%  8,266,920   7.85%    873,503
 3. To authorise Directors to determine Auditors renumeration                   97,093,358  92.13%  8,296,876   7.87%    748,503
 4. To authorise the Directors to allot relevant securities                     85,828,638  80.90%  20,268,099  19.10%   42,000
 5. To authorise the Directors to allot equity securities for cash without a    85,771,888  80.84%  20,324,849  19.16%    42,000
 pre-emptive offer to shareholders
 6. To authorise the Directors to allot equity securities for cash in relation  85,782,499  81.34%  19,682,546  18.66%   673,692
 to an acquisition of other capital investment

 

An electronic copy of the Annual Report and Accounts is available and the
results of the AGM will be available on the Company's website in due course
at www.skinbiotherapeutics.com/investor-relations
(http://www.skinbiotherapeutics.com/investor-relations) .

 

-Ends-

 

For more information please contact:

 

 SkinBioTherapeutics plc                                  +44 (0) 191 495 7325

 Stuart J. Ashman, CEO

Emily Bertram, Group Finance Director
 Singer Capital Markets (Nominated Adviser & Broker)      +44 (0) 020 7496 3000

 Philip Davies

Andrew Johnson

James Todd
 Vigo Consulting (financial press)                        +44 (0) 20 7390 0230

 Rozi Morris, Melanie Toyne-Sewell                        SkinBio@vigoconsulting.com

 

Notes to Editors

About SkinBioTherapeutics plc

SkinBioTherapeutics is a life science company focused on skin health. The
Group's proprietary platform technology, SkinBiotix(®), is based upon
discoveries made by the translational dermatology team at the University of
Manchester.

The Group's foundation business is targeting the skin healthcare market via
five pillars, the most advanced of which are cosmetic skincare
(SkinBiotix(®)) and food supplements that harness the gut-skin axis
(AxisBiotix™). The cosmetic pillar has a partnership with Croda plc where
SkinBiotix(®) is being used as an active skin ingredient with the Croda trade
name, Zenakine™. The AxisBiotix™ pillar has a range of products targeting
the symptoms of inflammatory skin conditions, being sold directly and via
Amazon, and on the High Street in selected Superdrug Stores plc stores.

The Group is also acting as a consolidator and is making acquisitions in
complementary areas such as skincare and cosmetic applications, that also
bring new distribution and geographical platforms, and manufacturing
capabilities through which it can funnel its in-house pillar products.

The Company listed on AIM in April 2017 and is based in Newcastle, UK. For
more information, visit: www.skinbiotherapeutics.com
(http://www.skinbiotherapeutics.com) .

 

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