REG - Verici Dx PLC - Result of General Meeting

Verici DxAnnouncement

19/02/2024 12:45

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RNS Number : 6453D  Verici Dx PLC  19 February 2024

Verici Dx plc

("Verici Dx" or the "Company")

 

Result of General Meeting

 

Verici Dx plc (AIM: VRCI), a developer of advanced clinical diagnostics for
organ transplant, announces that at the general meeting held earlier today
(the "GM"), all the resolutions, as set out in the notice of the GM published
on 26 January 2024, were duly passed. Resolution 1 was passed as an ordinary
resolution and resolution 2 was passed as a special resolution.

 

The voting results of the GM were as follows:

 

             In Favour          Against        Withheld
 Resolution  Votes       %      Votes    %     Votes
 1           68,286,823  99.86  93,862   0.14  13,812
 2           68,270,191  99.84  110,494  0.16  13,812

 

 

Enquiries:

 

 Verici Dx                                                www.v (http://www.vericidx.com) ericidx (http://www.vericidx.com) .com
                                                          (http://www.vericidx.com)
 Sara Barrington, CEO                                     Via IR-Connect
 Julian Baines, Chairman

 Singer Capital Markets (Nominated Adviser & Broker)      Tel: +44 20 7496 3000
 Aubrey Powell / Sam Butcher/ Jalini Kalaravy

 IR-Connect                                                www.ir-connect.co.uk
 Lorraine Rees                                            investors@vericidx.com

 

 

About Verici Dx plc www.vericidx.com (http://www.vericidx.com)

Verici is a developer of a complementary suite of leading-edge tests forming a
kidney transplant platform for personalised patient and organ response risk to
assist clinicians in medical management for improved patient outcomes. The
underlying technology is based upon artificial intelligence assisted
transcriptomic analysis to provide RNA signatures focused upon the immune
response and other biological pathway signals critical for transplant
prognosis of risk of injury, rejection and graft failure from pre-transplant
to late stage. The Company also has a mission to accelerate the pace of
innovation by research using the fully characterised data from the underlying
technology, including through collaboration with medical device,
biopharmaceutical and data science partners.

 

The foundational research was driven by a deep understanding of cell-mediated
immunity and is enabled by access to expertly curated collaborative studies in
highly informative cohorts in kidney transplant.

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