Business
Result of Annual General Meeting
EDX Medical Group PLC held its Annual General Meeting on September 29, 2025, where all 16 resolutions were passed. Resolutions 1 to 13 were ordinary resolutions, while resolutions 14 to 16 were special resolutions. Each resolution received 99.99% of votes in favor, with 179,034,268 votes for and 16,666 votes against. For resolutions 12, 14, and 15, 179,018,268 votes were cast for, 16,666 against, and 16,000 votes were withheld. As of September 29, 2025, the company has 372,308,871 ordinary shares in issue, with each share carrying one vote. Disclaimer*
About this update from Edx Medical Group Plc
[{"type":"text","content":"\n\n \n29 September 2025\nEDX Medical Group Plc · EDX\nAQSE: EDX\n(\"EDX Medical\" or the \"Company\")\n \nResult of Annual General Meeting\nThe Annual General Meeting of EDX Medical Group Plc was held at Marcus Beck Library, 3rd Floor, 1 Wimpole Street, London, W1G 0AE on 29 September 2025 at 2:00pm.\nAll 16 resolutions put to members were passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1 (Ordinary)\nTo receive the Annual Report and Accounts of the Company for the year ended 31 March 2025 together with the Directors' reports and auditor's report on those accounts.\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\n\n\n0.01\n\n\n0\n\n\n\n\nResolution 2 (Ordinary)\nTo accept the Remuneration Committee Report for the financial year ended 31 March 2025, as set out in the Company's Annual Report and Accounts for the year ended 31 March 2025\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\n\n\n0.01\n\n\n0\n\n\n\n\nResolution 3 (Ordinary)\nTo accept the Directors' Remuneration Policy as set out in the Company's Annual Report and Accounts for the year ended 31 March 2025\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\n\n\n0.01\n\n\n0\n\n\n\n\nResolution 4 (Ordinary)\nTo re-appoint Jason Holt as a director of the Company\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\n\n\n0.01\n\n\n0\n\n\n\n\nResolution 5 (Ordinary)\nTo re-appoint Dr Michael Hudson as a director of the Company\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\n\n\n0.01\n\n\n0\n\n\n\n\nResolution 6 (Ordinary)\nTo re-appoint Professor Sir Christopher Evans as a director of the Company\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\n\n\n0.01\n\n\n0\n\n\n\n\nResolution 7 (Ordinary)\nTo re-appoint Professor Trevor Jones as a director of the Company\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\n\n\n0.01\n\n\n0\n\n\n\n\nResolution 8 (Ordinary)\nTo appoint Martin Walton as a director of the Company\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\n\n\n0.01\n\n\n0\n\n\n\n\nResolution 9 (Ordinary)\nTo re-appoint PKF Littlejohn LLP as auditor of the Company\n\n\n179,034,268\n\n\n99.99\n\n\n16,666\...