Result of AGM

RNS Number : 0564L

Arecor Therapeutics PLC

02 June 2025

Arecor Therapeutics plc

("Arecor", the "Company" or the "Group")

RESULT OF AGM

Cambridge, UK, 2 June 2024: Arecor Therapeutics plc (AIM: AREC), the biopharmaceutical company advancing today's therapies to enable healthier lives, announces that at its Annual General Meeting, held today at 09.30 am, all eleven resolutions put to members were passed. Resolution 8 was made redundant and bypassed.

The full text of each resolution was included in the Company's Notice of Annual General Meeting made available on the Company's website.

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

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 To receive the directors' report, the consolidated financial statements and the auditors' report for the year ended 31 December 2024	17,521,432	100	0	0	174,884
Resolution 2 To approve the directors' remuneration report as set out on pages 36 to 38 in the annual report for the year ended 31 December 2024	15,574,064	91.31	1,481,955	8.69	640,297
Resolution 3 To re-elect Sarah Howell as a Director of the Company in accordance with the articles	17,547,867	100	0	0	148,449
Resolution 4 To re-elect Andrew Richards as a Director of the company in accordance with the articles	16,586,103	94.52	961,764	5.48	148,449
Resolution 5 To re-elect Sam Fazeli as a Director of the Company in accordance with the articles	15,881,200	90.50	1,666,667	9.50	148,449
Resolution 6 To re-elect Jeremy Morgan as a Director of the Company in accordance with the articles	17,547,867	100	0	0	148,449
Resolution 7 To re-elect Christine Soden as a Director of the Company in accordance with the articles	17,547,867	100	0	0	148,449
Resolution 8 To re-elect Alan Smith as a Director of the Company is redundant and was bypassed.
Resolution 9 To re-appoint Grant Thornton as auditors of the Company	17,525,016	99.88	21,620	0.12	149,680
Resolution 10 To authorise the Directors to agree the auditors' remuneration	17,537,747	99.94	10,120	0.06	148,449
Resolution 11 To authorise the allotment of shares	16,580,991	99.60	67,376	0.40	1,047,949
Resolution 12 (special) To disapply statutory pre-emption rights	16,580,842	99.93	11,500	0.07	1,103,974

-ENDS-

For more information, please contact:

Arecor Therapeutics plc	www.arecor.com
Dr Sarah Howell, Chief Executive Officer	Tel: +44 (0) 1223 426060 Email: [email protected]
David Ellam, Chief Financial Officer	Tel: +44 (0) 1223 426060 Email: [email protected]

Singer Capital Markets Advisory LLP (NOMAD and Broker)
Phil Davies, Sam Butcher	Tel: +44 (0) 20 7496 3000

ICR Healthcare
Chris Gardner, David Daley, Lindsey Neville	Tel: +44 (0) 20 3709 5700 Email: [email protected]

Notes to Editors

About Arecor

Arecor Therapeutics plc is a globally focused biopharmaceutical company transforming patient care by bringing innovative medicines to market through the enhancement of existing therapeutic products. By applying our innovative proprietary technology platform, Arestat™, we are developing an internal portfolio of proprietary products in diabetes and other indications, as well as working with leading pharmaceutical and biotechnology companies to deliver therapeutic products. The Arestat™ platform is supported by an extensive patent portfolio. For further details please see our website, www.arecor.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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGPKBBBBBKDPAK