MyCelx Technologies Corporation
("MyCelx" or the "Company") (AIM: MYX)
10 July 2019
Result of Annual Meeting
The Company is pleased to announce that, at its Annual Meeting held on 10 July 2019 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG, United Kingdom, the resolutions set out in the Notice of Annual Meeting were duly passed on a Poll.
Full details of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.mycelx.com.
Resolutions |
For / Discretion |
Against |
Total |
Vote withheld* |
Number |
% |
Number |
% |
1A To elect Tim Eggar as a Director |
8,103,573 |
100.0 |
- |
- |
8,103,573 |
2,479,860 |
1B To elect Connie Mixon as a Director |
10,583,433 |
100.0 |
- |
- |
10,583,433 |
- |
1C To elect Haluk (Hal) Alper as a Director |
10,583,433 |
100.0 |
- |
- |
10,583,433 |
- |
1D To elect Andre Schnabl as a Director |
10,583,433 |
100.0 |
- |
- |
10,583,433 |
- |
1E To elect Brian Rochester as a Director |
7,492,183 |
100.0 |
- |
- |
7,492,183 |
3,091,250 |
2. Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm |
10,583,433 |
100.0 |
- |
- |
10,583,433 |
- |
3. Extension of the Option Plan to 2029 and increase in the possible number of shares to be awarded pursuant to the Plan to 15% of the Company's issued capital at the date of any award |
10,179,273 |
96.18 |
404,160 |
3.82 |
10,583,433 |
- |
*'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
For further information please contact:
MYCELX Technologies Corporation Connie Mixon, CEO Kim Slayton, CFO |
Tel: +1 888 306 6843 |
Cantor Fitzgerald Europe - NOMAD and Broker David Porter Richard Salmond |
Tel: +44 20 7894 7000 |
Celicourt Communications Mark Antelme Jimmy Lea Notes to Editors MYCELX is a revolutionary oil-free water technology company solving the world's toughest oil removal problems in the oil and gas industry. The systems are based upon scientific breakthrough for a completely different approach to permanent oil removal. The Company created the patented MYCELX polymer using innovative molecular cohesion for removing oil from water far beyond what conventional systems have ever achieved. MYCELX systems remove oil to critically low levels in a much smaller physical footprint than conventional systems and in a virtually fail-safe process. www.mycelx.com |
Tel: +44 20 7520 9266 |
