- Title:
Result of GM - Time:
13:43:13 - Date:
29 Jun 2021 - Category:
AGMs and other meetings - ID:
5200D
29 June 2021
Cizzle Biotechnology Holdings Plc
("Cizzle Biotechnology" or the "Company")
Result of GM
Cizzle Biotechnology, a UK based developer of a blood test for the early detection of a majority of the different forms of lung cancer, announces that at the General Meeting ("GM") of the Company held earlier today, all resolutions were voted on by a poll and were passed.
The votes cast in respect of the resolutions were as follows:
| Resolution |
For |
Against |
Votes withheld |
||
| Total votes |
% |
Total votes |
% |
|
|
| 1. That the Annual Report and Accounts for the year ended 31 December 2020 be received |
8,175,004 |
100.00% |
2 |
0.00% |
0 |
| 2. That PKF Littlejohn LLP be appointed as the Company's auditor |
8,175,004 |
100.00% |
2 |
0.00% |
0 |
| 3. That the directors be authorised to agree the remuneration of the auditor |
8,102,609 |
100.00% |
2 |
0.00% |
72,395 |
Enquiries:
| Cizzle Biotechnology Holdings plc |
Via IFC Advisory |
| Allan Syms (Executive Chairman) |
|
| Allenby Capital Limited |
+44(0) 20 33285656 |
| John Depasquale |
|
| Alex Brearley |
|
| Novum Securities Limited |
+44(0) 20 7399 9400 |
| Colin Rowbury Jon Bellis |
|
| IFC Advisory Limited |
+44(0) 20 3934 6630 |
| Tim Metcalfe |
|
| Florence Chandler |
|
About the Company
Cizzle Biotechnology is developing a blood test for the early detection of a majority of the different forms of lung cancer. Cizzle Biotechnology is a spin- out from the University of York, founded in 2006 around the work of Professor Coverley and colleagues. Its proof-of-concept prototype test is based on the ability to detect a stable plasma biomarker, a variant of CIZ1 known as CIZ1B. CIZ1 is a naturally occurring cell nuclear protein involved in DNA replication, and the targeted CIZ1B variant is highly correlated with early stage lung cancer.
For more information please see https://cizzlebiotechnology.com
You can also follow the Company through its twitter account @CizzlePlc and on LinkedIn.
Result of GM13:43:1329 Jun 2021AGMs and other meetings5200D