CELLBXHEALTH PLC (CLBX) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Good afternoon, ladies and gentlemen, and welcome to the Angle PLC Annual General Meeting. Throughout this meeting, attendees will be in listen only mode. As stated in the AGM notice, shareholders were able to pre submit questions to the Board in advance of the AGM. So therefore, further questions will be accepted during this meeting. I'd also like to remind you that this meeting is being recorded. I'd now like to hand over to Garth Pearlie, Chairman of Angle Group. Good afternoon to you, sir. Good afternoon, and welcome to the eighteenth Annual General Meeting of Angle PLC year ending 12/31/2020. I'm Garth Salvi, chair of the Angle PLC board. As per the notice of 06/04/2021, the meeting is a closed meeting due to ongoing and hopefully final restrictions associated with COVID nineteen. The executive, Andrew Neil Newland and Ian Griffiths, are in the company's headquarters, Also, nonexecutive team being myself, Brian Owlitz, and Jan Gruen are online from our homes. Shareholders and other attendees are online from various locations, and the angle board extends warm welcome wherever you are based. Quorum is two amendments. The meeting is therefore and. Shareholder votes have been submitted online, and there will be no voting at this meeting. I'm pleased to announce that 75,073,402 shares voted, representing 35% of our issued share capital. All resolutions, both ordinary and special, as set out in the notice of the AGO, were duly carried by the required majority, most in excess of 99%. Resolution two on the remuneration policy was in excess of 94%. Resolutions four and five regarding LTIP and share options, all the latter three being advisory votes, were carried at a slightly lower level of above 86%. Board will expect the necessary the necessary caution implied when dea...