Business
Result of AGM
Result of AGM.
About this update from Diaceutics Plc
[{"type":"text","content":"\n\nDiaceutics - Result of Annual General Meeting\n \nBelfast and London, 24 June 2024 - Diaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharma and biotech industry, is pleased to announce that all resolutions proposed at its Annual General Meeting held earlier today, were duly passed.\nThe proxy votes received from shareholders in respect of each resolution are set out below and are available on the Company's website www.diaceutics.com\n \n\n\n\n\nResolution\n\n\nFor (excluding at Chair's discretion)\n\n\nAgainst\n\n\nTotal votes cast\n\n\nWithheld\n\n\n\n\n\n\n\n\n\n\nNumber of votes\n\n\n%\n\n\nNumber of votes\n\n\n%\n\n\n \n\n\nNumber of votes\n\n\n\n\n1\n\n\nOrdinary resolution to receive and consider the 2023 Financial Statements\n\n\n51,263,551\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n51,263,551\n\n\n \nNil\n \n\n\n\n\n2\n\n\nOrdinary resolution to approve the directors' remuneration report\n\n\n49,660,883\n\n\n99.65%\n\n\n172,168\n\n\n0.35%\n\n\n51,263,551\n\n\n \n1,439,500\n\n\n\n\n3\n\n\nOrdinary resolution to re-elect Graham Paterson as a director\n\n\n51,263,551\n\n\n100%\n\n\n0\n\n\n0.00%\n\n\n51,263,551\n\n\nNil\n\n\n\n\n4\n\n\nOrdinary resolution to re-elect Deborah Davis as a director\n\n\n47,743,288\n\n\n100%\n\n\n0\n\n\n0.00%\n\n\n51,263,551\n\n\n3,520,263\n\n\n\n\n5\n\n\nOrdinary resolution to re-elect Ryan Keeling as a director\n\n\n51,263,551\n\n\n100%\n\n\n0\n\n\n0.00%\n\n\n51,263,551\n\n\nNil\n\n\n\n\n6\n\n\nOrdinary resolution to re-appoint Ernst & Young as auditors\n\n\n51,261,890\n\n\n99.99%\n\n\n1,661\n\n\n0.01%\n\n\n51,263,551\n\n\n \nNil\n\n\n\n\n7\n\n\nOrdinary resolution to authorise the directors to determine the remuneration of the auditors\n\n\n51,263,551\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n51,263,551\n\n\n \nNil\n \n\n\n\n\n8\n\n\nOrdinary resolution to authorise the directors to allot shares\n\n\n51,263,551\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n51,263,551\n\n\n \nNil\n \n\n\n\n\n9\n\n\nSpecial resolution to authorise the directors to issue shares for cash\n\n\n \n51,256,305\n\n\n99.9%\n\n\n7,246\n\n\n0.01%\n\n\n51,263,551\n\n\n \nNil\n\n\n\n\n10\n\n\nSpecial resolution to authorise the directors to purchase own shares\n\n\n51,263,551\n\n\n100%\n\n\n0\n\n\n0.00%\n\n\n51,263,551\n\n\nNil\n\n\n\n\n11...