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EMV Capital Plc held its Annual General Meeting on 17 June 2026, where all ten resolutions set out in the Notice dated 22 May 2026 were duly passed. Resolutions 1 to 9 were passed as Ordinary Resolutions, while Resolution 10, regarding the disapplication of pre-emption rights, was passed as a Special Resolution with 92.63% of votes in favour. The overall vote totals for the resolutions represented approximately 28% of the company's issued share capital.
| Date | 17 Jun 2026 |
| Time | 14:32:46 |
| Category | AGMs and other meetings |
| ID | 7174I |
For immediate release: 17 June 2026
EMV CAPITAL PLC
("EMVC", the "Group" or the "Company")
RESULT OF ANNUAL GENERAL MEETING
EMV Capital Plc (AIM: EMVC), the deep tech and life sciences venture capital investment group, announces that all resolutions set out in the Notice of Annual General Meeting dated 22 May 2026 were duly passed at the Company's Annual General Meeting held earlier today.
Result of Annual General Meeting
Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolution 10 was passed as a Special Resolution. The proxy voting results are as follows:
|
Resolution |
For* |
%* |
Against |
% |
Vote Total |
Vote Total as % of Issued Share Capital |
Withheld** |
|
1. To receive and adopt the Company's Annual Report and Accounts for the financial year ended 31 December 2025 |
7,890,911 |
99.80% |
15,591 |
0.20% |
7,906,502 |
28.27% |
15,364 |
|
2. To receive and approve the Directors' Remuneration Report |
7,694,138 |
98.00% |
157,304 |
2.00% |
7,851,442 |
28.07% |
70,424 |
|
3. To reappoint BDO LLP as auditors of the Company |
7,898,911 |
99.90% |
7,591 |
0.10% |
7,906,502 |
28.27% |
15,364 |
|
4. To authorise the Audit and Risk Committee to determine the auditors' remuneration |
7,895,911 |
99.97% |
2,591 |
0.03% |
7,898,502 |
28.24% |
23,364 |
|
5. To confirm the reappointment of Dr Charles Spicer as a director |
7,859,979 |
99.74% |
20,689 |
0.26% |
7,880,668 |
28.18% |
41,198 |
|
6. To confirm the reappointment of Dr Ilian Iliev as a director |
7,859,979 |
99.74% |
20,689 |
0.26% |
7,880,668 |
28.18% |
41,198 |
|
7. To confirm the reappointment of Edward Hooper as a director |
7,859,979 |
99.74% |
20,689 |
0.26% |
7,880,668 |
28.18% |
41,198 |
|
8. To confirm the reappointment of Dr Jonathan Robinson as a director |
7,859,979 |
99.74% |
20,689 |
0.26% |
7,880,668 |
28.18% |
41,198 |
|
9. To authorise the Directors to allot shares and grant rights to subscribe for, or convert securities into, shares pursuant to section 551 of the Companies Act 2006 |
7,710,320 |
97.52% |
196,182 |
2.48% |
7,906,502 |
28.27% |
15,364 |
|
10. To disapply pre-emption rights on the allotment of equity securities for cash or the sale of treasury shares pursuant to sections 570 and 573 of the Companies Act 2006 |
7,305,315 |
92.63% |
581,121 |
7.37% |
7,886,436 |
28.20% |
35,430 |
Notes
* "Votes For" include votes giving the Chairman discretion.
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
-Ends-
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For more information, please contact:
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EMV Capital plc |
via Rosewood |
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Ilian Iliev, CEO |
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Panmure Liberum (UK) Limited (NOMAD and Broker) |
+44 (0)20 7886 2500 |
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Emma Earl / Will Goode / Freddy Crossley / Mark Rogers (Corporate Finance) |
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Rupert Dearden (Corporate Broking) |
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Rosewood (Financial PR) |
+44 (0)20 7653 8702 |
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John West / Llewellyn Angus / Lily Pearce |
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EMV Capital plc, is a deep tech and life sciences venture capital investment group with an international portfolio of high-growth companies. With a focus on generating superior returns for investors from the fast-growing sectors and technologies that will define our future, EMV Capital invests in, manages and strengthens early-stage IP-rich companies.
EMV Capital holds both direct equity stakes and carried interest in its portfolio companies, creating an evergreen structure that supports extensive growth and value creation. EMV Capital's investment thesis is realised through these capital sources:
· capital-efficient investments through Group balance sheet;
· fund management of the Evergreen EIS and Martlet Capital Funds;
· syndicated investments leveraging its network of third-party investors.
EMV Capital's approach is characterised by its proactive management style, aiming to advance portfolio companies to critical value inflection points by actively engaging with them. Companies are supported through Board representation and the use of its Value Creation Services practice.
Headquartered in London, with a Cambridge presence and strong international links, EMV Capital is quoted on the AIM market of the London Stock Exchange.