Business
Result of AGM
MedPal AI plc announced that all resolutions were passed at its annual general meeting, with strong support for the annual report and accounts, director reappointments, auditor reappointment, and authorities for share allotment and pre-emption rights. The company's total issued share capital voted was 45.68% for most resolutions, with the annual report receiving 99.98% of votes in favour. The number of ordinary shares in issue is 492,441,036. Disclaimer*
About this update from Medpal Ai Plc
[{"type":"text","content":"\n\n30 March 2026\nMedPal AI plc\n(\"MedPal AI\" or the \"Company\")\nResult of AGM\nMedPal AI plc (AIM:MPAL, FRA Z1N), the digital health and AI company, announces that, at the annual general meeting of the Company held today, all of the resolutions were passed. The results of the poll vote are set out below.\n \n\n\n\n\nSummary of Resolutions\n\n\nFor\n\n\nPercentage of votes in Favour\n\n\nAgainst\n\n\nPercentage of votes Against\n\n\nWithheld\n\n\nTotal of issued share capital voted\n\n\nPercentage of issued share capital voted\n\n\n\n\n1 Receive the consolidated annual report and accounts for the year ended 31 August 2025\n\n\n224,919,529\n\n\n99.98%\n\n\n38,956\n\n\n0.02%\n\n\n116,470\n\n\n224,958,485\n\n\n45.68%\n\n\n\n\n2 Reappoint Jason Drummond as a director of the Company\n\n\n224,809,794\n\n\n99.95%\n\n\n122,314\n\n\n0.05%\n\n\n142,847\n\n\n224,932,108\n\n\n45.68%\n\n\n\n\n3 Reappoint Kevin O'Neill as a director of the Company\n\n\n224,811,214\n\n\n99.95%\n\n\n120,894\n\n\n0.05%\n\n\n142,847\n\n\n224,932,108\n\n\n45.68%\n\n\n\n\n4 Reappoint Justin Drummond as a director of the Company\n\n\n224,869,171\n\n\n99.97%\n\n\n65,279\n\n\n0.03%\n\n\n140,505\n\n\n224,934,450\n\n\n45.68%\n\n\n\n\n5 Reappoint Adam Monaco as a director of the Company\n\n\n224,810,542\n\n\n99.95%\n\n\n121,391\n\n\n0.05%\n\n\n143,022\n\n\n224,931,933\n\n\n45.68%\n\n\n\n\n6 Reappoint Grant Thornton Limited as auditors\n\n\n224,805,257\n\n\n99.96%\n\n\n100,743\n\n\n0.04%\n\n\n168,955\n\n\n224,906,000\n\n\n45.67%\n\n\n\n\n7 To authorise the Directors to determine the fees payable to the auditors\n\n\n224,632,019\n\n\n99.92%\n\n\n190,457\n\n\n0.08%\n\n\n252,479\n\n\n224,822,476\n\n\n45.65%\n\n\n\n\n8 To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.\n \n\n\n224,514,082\n\n\n99.80%\n\n\n445,098\n\n\n0.20%\n\n\n115,775\n\n\n224,959,180\n\n\n45.68%\n\n\n\n\n9 To disapply pre-emption rights in certain circumstances (general authority).\n\n\n224,643,956\n\n\n99.88%\n\n\n271,975\n\n\n0.12%\n\n\n159,024\n\n\n224,915,931\n\n\n45.67%\n\n\n\n\n \nNotes:\nA vote \"withheld\" is not a vote in law and has not been counted as a vote \"for\" or \"against\" a resolution.\nResolutions 1 to 8 were passed as Ordinary Resolutions. Resolution 9 was passed as a Special Resolution\nTh...