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Result of Annual General Meeting

Result of Annual General Meeting.

Verici Dx PlcJuly 30, 20255
Result of Annual General Meeting

About this update from Verici Dx Plc

  Verici Dx plc (" Verici Dx " or the " Company ")   Result of Annual General Meeting   Verici Dx Plc, (AIM: VRCI), a developer of advanced clinical diagnostics for organ transplant, announces that at the Annual General Meeting ("AGM") held yesterday, all resolutions were duly passed.   The voting results of the AGM were as follows:     In Favour Against Withheld Resolution Votes % Votes % Votes 1 469,065,903 99.98 88,290 0.02 24,006 2 468,421,915 99.85 718,633 0.15 37,651 3 469,047,227 99.98 106,783 0.02 24,189 4 469,057,547 100.00 21,408 0.00 99,244 5 468,889,463 99.96 189,044 0.04 99,692     Verici Dx plc   www.vericidx.com Sara Barrington, CEO Via Walbrook PR   Singer Capital Markets (Nominated adviser, Joint Broker and Joint Bookrunner) Tel: +44 (0)20 7496 3000 Phil Davies / Sam Butcher   Oberon Capital (Joint Broker and Joint Bookrunner) Tel: +44 (0)20 3179 0500 Mike Seabrook / Adam Pollock / Jessica Cave   Walbrook PR (Media & Investor Relations) Tel: +44 (0)20 7933 8780 or [email protected] Alice Woodings / Paul McManus Mob: +44 (0)7407 804 654 / +44 (0)7980 541 893          

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