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Nuformix plc announced on August 24, 2023, that its Annual General Meeting was held, where all seven resolutions put to shareholders were duly passed. Resolutions included the re-appointment of directors Daniel Gooding, Julian Gilbert, and Madeleine Kennedy, which passed with over 99% of votes cast in favour, along with other ordinary and special resolutions receiving over 96% support.
| Date | 24 Aug 2023 |
| Time | 13:22:39 |
| Category | AGMs and other meetings |
| ID | 3775K |
Nuformix plc
("Nuformix" or the "Company")
Result of Annual General Meeting
Nuformix plc (LSE: NFX), a pharmaceutical development company targeting unmet medical needs in fibrosis and oncology via drug repurposing, announces that the Annual General Meeting of Nuformix plc was held earlier today and all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting.
The results of the proxies appointing the Chair of the meeting are reported below:
|
|
Resolution |
Ordinary/ Special |
For |
|
Against |
|
Total votes cast |
|
|
|
|
No. of votes |
% |
No. of votes |
% |
|
|
1 |
To re-appoint Daniel Gooding as a director
|
Ordinary |
94,720,614 |
99.67 |
312,357 |
0.33% |
95,032,971 |
|
2 |
To re-appoint Julian Gilbert as a director
|
Ordinary |
94,720,614 |
99.67 |
312,357 |
0.33% |
95,032,971 |
|
3 |
To re-appoint s Madeleine Kennedy as a director
|
Ordinary |
92,448,034 |
99.66 |
312,357 |
0.34% |
92,760,391 |
|
4 |
To authorise the Directors to allot shares.
|
Ordinary |
92,082,014 |
96.19 |
3,652,015 |
3.81% |
95,734,029 |
|
5 |
To authorise the Directors to disapply pre-emption rights.
|
Special |
92,082,014 |
98.52 |
1,379,435 |
1.48% |
93,461,449 |
|
6 |
To authorise the Company to purchase its own shares.
|
Special |
92,306,372 |
96.32 |
3,527,841 |
3.68% |
95,834,213 |
|
7 |
To authorise calling of a general meeting on 14 clear days' notice.
|
Special |
93,093,402 |
97.14 |
2,740,811 |
2.86% |
95,834,213 |
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 744,309,368 ordinary shares of £0.001 each.
Enquiries:
|
Nuformix plc |
|
|
Dr Daniel Gooding, Executive Director Dr Julian Gilbert, Non-executive Chairman
|
Via IFC Advisory
|
|
Stanford Capital Partners Limited |
|
|
Tom Price / Patrick Claridge (Corporate Finance) |
+44 (0) 20 3650 3650 |
|
John Howes (Corporate Broking) |
+44 (0) 20 3650 3652
|
|
IFC Advisory Limited |
|
|
Tim Metcalfe Zach Cohen |
+44 (0) 20 3934 6630 |
About Nuformix
Nuformix is a pharmaceutical development company targeting unmet medical needs in fibrosis and oncology via drug repurposing. The Company aims to use its expertise in discovering, developing and patenting novel drug forms, with improved physical properties, to develop new products in new indications that are, importantly, differentiated from the original (by way of dosage, delivery route or presentation), thus creating new and attractive commercial opportunities. Nuformix has an early-stage pipeline of preclinical and Phase 1-ready assets with potential for significant value and early licensing opportunities.
For more information, please visit www.nuformix.com.