Verici Dx PlcLSE: VRCI

Result of AGM

Verici Dx plc

("Verici Dx" or the "Company") 

Result of AGM and voting results

Verici Dx plc (AIM: VRCI), a developer of advanced clinical diagnostics for organ transplant, announces that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The voting results of the AGM were as follows:

In Favour

Against

Withheld

Resolution

Votes

%

Votes

%

Votes

1

109,919,167

97.96

2,287,678

2.04

76

2

112,096,318

99.90

110,603

0.10

0

3

112,205,310

99.99

1,611

0.01

0

4

112,081,736

99.89

125,185

0.11

0

5

112,085,956

99.89

120,965

0.11

0

6

111,792,090

99.63

414,740

0.37

91

7

112,203,528

99.99

3,233

0.01

160

8

112,192,472

99.99

14,289

0.01

160

9

112,154,800

99.95

51,921

0.05

200

Enquiries:

Verici Dx

www.vericidx.com

Sara Barrington, CEO 

investors@vericidx.com

Julian Baines, Chairman

Singer Capital Markets (Nominated Adviser & Broker)

Tel: +44 20 7496 3000

Aubrey Powell / Sam Butcher

About Verici Dx plc www.vericidx.com

Verici Dx is a developer of a complementary suite of leading-edge tests forming a kidney transplant platform for personalised patient and organ response risk to assist clinicians in medical management for improved patient outcomes. The underlying technology is based upon artificial intelligence assisted transcriptomic analysis to provide RNA signatures focused upon the immune response and other biological pathway signals critical for transplant prognosis of risk of injury, rejection and graft failure from pre-transplant to late stage. The Company also has a mission to accelerate the pace of innovation by research using the fully characterised data from the underlying technology, including through collaboration with medical device, biopharmaceutical and data science partners.

The foundational research was driven by a deep understanding of cell-mediated immunity and is enabled by access to expertly curated collaborative studies in highly informative cohorts in kidney transplant.