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Worth a read if you want to consider voting:-
https://www.sharesoc.org/investor-academy/advanced-topics/general-meetings/voting-general-meetings/
Received this today in response to why some shareholders have received proxy voting forms and others haven't .
Hi Kaeren,
In line with previous years, draft resolutions were sent to the Balo in France on 13th May, however they can still change until the formal convening notice is sent to registered shareholders. It would appear some banks may have jumped the gun a little this year by distributing them to shareholders.
Voting does not formally open until registered shareholders are sent the convening notice (which must happen at least 15 days prior to the AGM), at that time we issue an RNS to notify shareholders that voting has opened and all information relating to the AGM such as the final resolutions, a proxy form and accompanying reports are then published on the website.
Kind regards,
Mandy Cowling
Corporate and Investor Relations Manager
mandy.cowling@novacyt.com
What do you genuinely expect to happen in the next two weeks?
There's very little we can do here other than hold and hope or simply sell and carry on with life. There seems to be very little interest from the BOD in informing the market what they are doing or where they are going and I really don't see any sign of change on that front.
Nothing will change here until the enourmous cloud that is the DHSC dispute is dealt with one way or another.
My veiw is this, and it's nothing more than an opinion based on my own meandering throughts.
Bio have taken a small position pending settlement of the DHSC dispute before they decide what they'd like to do with NCYT. I don't expect to see any further TR1's until said dispute is dealt with.
I still feel the dispute is partially awaiting the outcome of the GLP JR of the ABDX case. Why? What does that have to do with NCYT? - Directly nothing, but I feel like it's being used more as a test case of the procurement policies in place at the time - and that does effect NCYT - to a degree. I feel it's enough of a degree for the DHSC to simply say "we need the result of that review before we considers our next move - it's in national public interest" blah blahh blah - delay delay.
I feel they issued a counterclaim simply due to hitting a pre defined timescale in the formal resolution process - it effectively reach a point of settle or litigate. As they are likely killing time, litigate was chosen - afterall it's not their money is it. It's the bottomless pit of taxpayer funds they can play with.
So where does that leave shareholders?
The only real voice we have is when it comes to voting for the resolutions of the AGM. Think about how you wish to use your vote, assuming they've bothered to actually send you the resolutions and you have the facility to vote.
At least Dick Turpin had the decency to wear a mask..these guys are just bare faced and proud of it...
Moniman - no doubt, they need to recoup their ill fated ncyt share purchases.
Yes probably another executive bonus scheme I wonder?
At the moment it feels like death by a thousand cuts. Surely they have something up their sleeve for the next couple of weeks, surely!?
So if you got the French version of the resolutions on the 15th, and most of us have only seen them yesterday because somebody cut and pasted them on here, it's pretty shoddy.
When do they want the resolution votes in?
I received the French version of the resolutions on 17 May, via IB. The resolutions document itself is dated 13 May.
From what has been posted it appears that shareholders can vote on DA's ratification but not on other members of the board. Can anybody confirm this?
I abstained last year but believe the bod have more than earnt a shot across their bows and was planning to vote against the chairman. He seems to me a complacent,platitudinous and ineffectual placeman and I struggle to see what benefit he brings. He certainly does not represent shareholders interests and it is about time somebody did.
Let's be generous and say has someone jumped the gun and sent out the resolutions to some Banks or platforms before they should have?
Still not good considering current mood amongst shareholder base on here.
This all seems a bit of mess if a few people have been contacted with the resolutions, most haven't and someone has been told by the company IR that they are not ready yet!
The company needs to pull its finger out as its communication or lack of is getting worse. I still want to believe the company knows what it wants and how it's going to get there, but this is a becoming a difficult hold at the moment.
Still, it's given us something to talk about!
On my french bank app i dont have anything either for now.
Think some past board members are still involved in this,why bring the AGM 4 months forward,cudgels at the ready in the month of June.
Interactive Investor don't have them either.
I'm actually too irratated to even read them . They were sent to a holder with HSBC , it's not even the fact I with Hargreaves have not got them , it's the fact I was told not ready yet.
Logging off. Enough !!!!
DA not to be allowed to stay on as CEO
Recommend below ?
This may be a better way of vote casting on here .
DA to be voted in ?
Recommend below .
I see this AGM includes votes on DA’s ratification .
Do people think he deserves it ?
Recommend for NO.
Ignore for yes ?
Annual General Meeting Instruction Form - Novacyt
I being the beneficial holder of 1,686 EUR0.0667 CDI shares in Novacyt hereby request HSDL Nominees Limited to appoint the Chairman of the Meeting or another Corporate Representative to vote on my behalf at the Annual General Meeting of the Company to be held at 2.00 pm on 21/06/2022, and at any aclournment of that Meeting.
Please sign & date here
Please complete this form to indicate on how you wish us to vote using black ink and marking the relevant boxes with an 'X'. Unless instructed otherwise HSDL Nominees Limited as your proxy will select the AbstainNote Withheld option on all resolutions.
NB To he valid these forms must reach Halifax Share Dealing not later than 9am 09/06/2022.
All information provided in this letter is correct at time of printing but we would strongly advise that you check the company website or Regulatory News Service (RNS) for any changes that may affect how you wish your votes to be counted.
Fcr Again: Abstain 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021 ( 1 ' 1 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSFOR SAID FISCAL YEAR ( 1 I ) 1 ) 3 ALLOCATION OF THE ENTIRE RESULT FOR SAID FISCAL YEAR TO THE DEBIT 'RETAINED EARNINGS' ACCOUNT - ' ' ) 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE [ 1 5 DISCHARGE TO THE BOARD OF DIRECTORS [ ) II 6 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 ET SEQ. OF THE FRENCH COMMERCIAL CODE r 1 f ( 1 L___J — 7 RATIFICATION OF THE APPOINTMENT OF MR. DAVID ALLMOND TO REPLACE MR. GRAHAM MULLIS AS DIRECTOR FOR A 3-YEAR PERIOD 3 El ti 8 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS TO EUR 296,058.50 DURING SAID FISCAL YEAR in n ri '
Halifax Share Dealing Limited. Registered in England and Wales no. 3195646. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG. Authorised and regulated by the Financial Conduct Authority under registration number 183332. A Member of the London Stock Exchange and an HM Revenue & Customs Approved ISA Manager. HXLHEADLOGO (08/20)