Business
Result of AGM
Result of AGM.
About this update from Genip Plc
[{"type":"text","content":"\n\n \n \n26 June 2025\nGenIP Plc\n(\"GenIP\" or the \"Company\")\nResult of AGM\n \nGenIP Plc (AIM: GNIP), a technology business providing Generative Artificial Intelligence (GenAI) solutions to help research organisations and corporations commercialise their innovations, is pleased to announce that at the Company's Annual General Meeting (\"AGM\") held earlier today all resolutions were duly passed.\n \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\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nVotes withheld\n\n\nTotal votes cast\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n(1) Approval of the Annual Report and Accounts\n\n\n13,895,578\n\n\n99.95\n\n\n6,685\n\n\n0.05\n\n\n104,665\n\n\n13,902,263\n\n\n\n\n(2) Re-appoint HW Fisher LLP as auditor of the Company\n\n\n13,895,578\n\n\n99.95\n\n\n6,685\n\n\n0.05\n\n\n104,665\n\n\n13,902,263\n\n\n\n\n(3) Authorise the Directors to determine the auditor's remuneration\n\n\n13,895,578\n\n\n99.95\n\n\n6,685\n\n\n0.05\n\n\n104,665\n\n\n13,902,263\n\n\n\n\n(4) Re-elect Lord David Willetts as a director of the Company\n\n\n13,767,373\n\n\n99.03\n\n\n134,890\n\n\n0.97\n\n\n104,665\n\n\n13,902,263\n\n\n\n\n(5) Re-elect Melissa Cruz as a director of the Company\n\n\n13,767,373\n\n\n99.03\n\n\n134,890\n\n\n0.97\n\n\n104,665\n\n\n13,902,263\n\n\n\n\n(6) Re-elect Kevin Fitzpatrick as a director of the Company\n\n\n13,895,578\n\n\n99.95\n\n\n6,685\n\n\n0.05\n\n\n104,665\n\n\n13,902,263\n\n\n\n\n(7) Re-elect Prof. David Gann CBE as a director of the Company\n\n\n13,767,373\n\n\n99.03\n\n\n134,890\n\n\n0.97\n\n\n104,665\n\n\n13,902,263\n\n\n\n\n(8) To authorise the Directors to allot shares, up to an aggregate nominal amount of £37,224.61\n\n\n13,759,681\n\n\n99.03\n\n\n134,890\n\n\n0.97\n\n\n112,357\n\n\n13,894,571\n\n\n\n\nSpecial Resolution\n\n\n\n\n(9) To authorise the Directors to disapply pre-emption rights when issuing share, up to an aggregate nominal amount of £37,224.61\n\n\n13,759,681\n\n\n99.03\n\n\n134,890\n\n\n0.97\n\n\n112,357\n\n\n13,894,571\n\n\n\n\n \nNotes:\n1. Proxy appointments which gave discretion to the Chairman of the AGM have...