Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Hemogenyx Pharmaceuticals Plc
[{"type":"text","content":"\n\n27 June 2024\n \nHemogenyx Pharmaceuticals plc \n(\"Hemogenyx Pharmaceuticals\" or the \"Company\")\n \nResult of Annual General Meeting\n \nHemogenyx Pharmaceuticals plc is pleased to announce that, at the Annual General Meeting (\"AGM\") held earlier today, all resolutions were duly passed on a show of hands. The numbers of proxy votes for each resolution submitted prior to the meeting are presented below.\n \nProxy Voting Results\n\n\n\n\nOrdinary Resolutions\n\n\nVotes for\n\n\n% of votes cast for\n\n\nVotes Against\n\n\n% of votes cast against\n\n\nTotal votes cast\n\n\nTotal votes cast as % of ISC (1)\n\n\nVotes with-held (2)\n\n\n\n\n1. To receive and adopt the Company's annual accounts for the year ended 31 December 2023.\n\n\n172,981,350\n\n\n99.89\n\n\n189,346\n\n\n0.11\n\n\n173,170,696\n\n\n12.91\n\n\n804,255\n\n\n\n\n2. To approve the Directors' Remuneration Report which is set out in the 2023 Annual Report and Accounts.\n\n\n155,914,909\n\n\n90.14\n\n\n17,056,623\n\n\n9.86\n\n\n172,971,532\n\n\n12.89\n\n\n1,003,419\n\n\n\n\n3. To re-appoint Sir Marc Feldmann as a Director of the Company.\n\n\n168,819,296\n\n\n97.51\n\n\n4,316,573\n\n\n2.49\n\n\n173,135,869\n\n\n12.90\n\n\n839,082\n\n\n\n\n4. To re-appoint PKF Littlejohn LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.\n\n\n156,805,252\n\n\n99.10\n\n\n1,429,684\n\n\n0.90\n\n\n158,234,936\n\n\n11.79\n\n\n15,740,015\n\n\n\n\n5. To authorise the Audit Committee to agree the auditor's remuneration.\n\n\n157,329,629\n\n\n90.99\n\n\n15,576,903\n\n\n9.01\n\n\n172,906,532\n\n\n12.89\n\n\n1,068,419\n\n\n\n\n6. To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006.\n\n\n153,328,931\n\n\n88.71\n\n\n19,513,766\n\n\n11.29\n\n\n172,842,697\n\n\n12.88\n\n\n1,132,254\n\n\n\n\nSpecial Resolutions\n\n\nVotes for\n\n\n% of votes cast for\n\n\nVotes against\n\n\n% of votes cast against\n\n\nTotal votes cast\n\n\nTotal votes cast as % of ISC (1)\n\n\nVotes with-held (2)\n\n\n\n\n7. To disapply pre-emption rights under section 570 of the Companies Act 2006.\n\n\n152,661,902\n\n\n88.30\n\n\n20,235,808\n\n\n11.70\n\n\n172,897,710\n\n\n12.89\n\n\n1,077,241\n\n\n\n\n8. To approve for calling of general meetings (other than AGMs) on 14 days' notice.\n...