Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Diaceutics Plc
[{"type":"text","content":"\n\n18 May 2023\nDiaceutics PLC\n(\"Diaceutics\" or \"the Company\")\nResults of Annual General Meeting\nDiaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharmaceutical 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\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 2022 Financial Statements\n\n\n60,055,552\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n60,055,552\n\n\n \nNil\n \n\n\n\n\n2\n\n\nOrdinary resolution to approve the directors' remuneration report\n\n\n51,885,466\n\n\n89.43%\n\n\n6,131,086\n\n\n10.57%\n\n\n60,055,552\n\n\n \n2,039,000\n\n\n\n\n3\n\n\nOrdinary resolution to re-elect Peter Keeling as a director\n\n\n59,406,925\n\n\n98.92%\n\n\n648,627\n\n\n1.08%\n\n\n60,055,552\n\n\nNil\n\n\n\n\n4\n\n\nOrdinary resolution to re-elect Michael Wort as a director\n\n\n55,788,593\n\n\n92.89%\n\n\n4,266,959\n\n\n7.11%\n\n\n60,055,552\n\n\nNil\n\n\n\n\n5\n\n\nOrdinary resolution to re-appoint Ernst & Young as auditors\n\n\n60,055,552\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n60,055,552\n\n\n \nNil\n\n\n\n\n6\n\n\nOrdinary resolution to authorise the directors to determine the remuneration of the auditors\n\n\n \n \n60,055,552\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n60,055,552\n\n\n \nNil\n \n\n\n\n\n7\n\n\nOrdinary resolution to authorise the directors to allot shares\n\n\n \n60,055,552\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n60,055,552\n\n\n \nNil\n \n\n\n\n\n8\n\n\nSpecial resolution to authorise the directors to disapply pre-emption rights\n\n\n \n60,055,202\n\n\n99.9%\n\n\n350\n\n\n0.01%\n\n\n60,055,552\n\n\n \nNil\n\n\n\n\n9\n\n\nSpecial resolution to authorise the directors to purchase own shares\n\n\n59,976,122\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n60,055,552\n\n\n \n79,430\n\n\n\n \n*Percentage of votes cast excludes withheld votes\n \nEnquiries:\n...