Business
Result of General Meeting
Result of General Meeting.
About this update from Verici Dx Plc
Verici Dx plc (" Verici Dx " or the " Company ") Result of General Meeting Verici Dx Plc, (AIM: VRCI), a developer of advanced clinical diagnostics for organ transplant, announces that at the General Meeting ("GM") held earlier today, all resolutions, as set out in the GM notice published on 9 May 2025, were duly passed on a poll. Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution. The voting results of the GM were as follows: In Favour Against Withheld Resolution Votes % Votes % Votes 1 112,453,134 99.96 47,616 0.04 23,820 2 112,380,881 99.89 119,738 0.11 23,951 Verici Dx plc www.vericidx.com Sara Barrington, CEO Via Walbrook PR Singer Capital Markets (Nominated Adviser and Broker) Tel: +44 (0)20 7496 3000 Phil Davies / Sam Butcher 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