Business
Result of AGM
Result of AGM.
About this update from Oxford Nanopore Technologies Plc
[{"type":"text","content":"\n\n04 June 2025\nOxford Nanopore Technologies plc\n(the \"Company\")\nResults of Annual General Meeting\n \nThe Annual General Meeting of the Company was held earlier today. All resolutions, as set out in the Company's Notice of Annual General Meeting dated 30 April 2025, were passed by the appropriate majority on a poll. Details of the poll results are set out below.\n \nOxford Nanopore Technologies plc Annual General Meeting Poll Results:\n \n \n\n\n\n\nNo.\n\n\nRESOLUTION\n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\n% of ISC VOTED\n\n\nVOTES\nWITHHELD\n\n\n\n\n\n\n1.\n\n\nTo receive and consider the Directors' report, the Audited Statement of Accounts and Auditor's Report of the Company for the financial year ended 31 December 2024\n\n\n642,469,240\n\n\n100.00\n\n\n25,908\n\n\n0.00\n\n\n642,495,148\n\n\n66.86%\n\n\n6,876,840\n\n\n\n\n2.\n\n\nTo receive and approve the Directors' Remuneration Report for the year ended 31 December 2024\n\n\n640,466,861\n\n\n99.66\n\n\n2,175,681\n\n\n0.34\n\n\n642,642,542\n\n\n66.87%\n\n\n6,729,446\n\n\n\n\n3.\n\n\nTo receive and approve the Directors' Remuneration Policy\n\n\n640,487,359\n\n\n99.58\n\n\n2,691,923\n\n\n0.42\n\n\n643,179,282\n\n\n66.93%\n\n\n6,192,706\n\n\n\n\n4.\n\n\nTo elect Dr Daniel Mahony as a director of the Company\n\n\n636,940,143\n\n\n99.98\n\n\n118,587\n\n\n0.02\n\n\n637,058,730\n\n\n66.29%\n\n\n12,313,258\n\n\n\n\n5.\n\n\nTo re-elect Dr Sarah Fortune as a director of the Company\n\n\n633,477,558\n\n\n98.52\n\n\n9,519,311\n\n\n1.48\n\n\n642,996,869\n\n\n66.91%\n\n\n6,375,119\n\n\n\n\n6.\n\n\nTo re-elect Adrian Hennah as a director of the Company\n\n\n630,186,574\n\n\n98.01\n\n\n12,805,716\n\n\n1.99\n\n\n642,992,290\n\n\n66.91%\n\n\n6,379,698\n\n\n\n\n7.\n\n\nTo re-elect Nicholas Keher as a director of the Company\n\n\n637,060,716\n\n\n99.98\n\n\n141,931\n\n\n0.02\n\n\n637,202,647\n\n\n66.31%\n\n\n12,169,341\n\n\n\n\n8.\n\n\nTo re-elect John O'Higgins as a director of the Company\n\n\n637,006,927\n\n\n99.08\n\n\n5,932,235\n\n\n0.92\n\n\n642,939,162\n\n\n66.90%\n\n\n6,432,826\n\n\n\n\n9.\n\n\nTo re-elect Dr Heather Preston as a director of the Company\n\n\n633,553,236\n\n\n98.52\n\n\n9,521,168\n\n\n1.48\n\n\n643,074,404\n\n\n66.92%\n\n\n6,297,584\n\n\n\n\n10. \n\n\nTo re-elect Katherine (Kate) Priestman ...