Business
Result of General Meeting
Result of General Meeting.
About this update from Oxford Biodynamics Plc
[{"type":"text","content":"\n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN ARE RESTRICTED AND ARE NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR IN OR INTO ANY OTHER JURISDICTION WHERE TO DO SO WOULD BREACH ANY APPLICABLE LAW OR REGULATION.\nUNLESS OTHERWISE INDICATED, CAPITALISED TERMS IN THIS ANNOUNCEMENT HAVE THE MEANINGS GIVEN TO THEM IN THE DEFINITIONS SECTION OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY ON 2 AUGUST 2023.\n \nOxford BioDynamics PLC\n(\"OBD\", the \"Company\" or together with its subsidiaries, the \"Group\")\n \nResult of General Meeting\nDirector/PDMR Dealings\nOxford, UK 18 August 2023 Oxford BioDynamics PLC (AIM: OBD, \"OBD\" or the \"Company\"), a biotechnology company developing precision medicine tests based on the EpiSwitch® 3D genomics platform, announces that all resolutions proposed at the general meeting of the Company held earlier today were duly passed.\nFurther to the passing of the resolutions at the general meeting of the Company held earlier today, application has been made for 22,457,268 new Ordinary Shares (comprising the VCT/EIS Shares to be issued pursuant to the Placing) to be admitted to trading on the AIM market (\"AIM\") of the London Stock Exchange (\"VCT/EIS Admission\"). Application has also been made for 33,133,767 new Ordinary Shares (comprising the General Placing Shares, Subscription Shares and PrimaryBid Shares to be issued pursuant to the Placing, Subscription and PrimaryBid Offer) to be admitted to trading on AIM (\"General Admission\").\nIt is expected that VCT/EIS Admission will take place, and trading in the VCT/EIS Shares will commence, at 8.00 a.m. on 21 August 2023 and that General Admission will take place, and trading in the General Placing Shares, Subscription Shares and PrimaryBid Shares will commence at 8.00 a.m. on 22 August 2023.\nFollowing VCT/EIS Admission, the Company's issued ordinary share capital and total voting rights will consist of 169,169,648 Ordinary Shares. Following General Admission, the Company's issued ordinary share capital and total voting rights will consist of 202,303,415 Ordinary Shares. These figures should be used by shareholders as the denominator for the calculation by which they dete...