RE: AGM questions.27 Nov 2025 19:34
In addition to my suggested question below how many on this board have actually read the Annual Report & Accounts, which I am currently doing , for which approval is sought at the AGM.
My only additional comment, so far, for someone who has been involved in the completion of 6 months accounts for a Biotech company listed on AIM is that I do believe a lot of work has been put into their preparation something that a prospective 'Buyer' would be looking at.
I understand the frustration shareholders have on this board with regards a perceived lack of communication from the company & the AGM is the opportunity to delve deeper.The following is a further extract from the Annual Report & Accounts which invites questions at the AGM this December.
'Principle 10 – Communicate how the Company is governed and is performing by maintaining a dialogue with shareholders and other relevant
stakeholders
The Company maintains a regular dialogue with stakeholders including shareholders to enable interested parties to make informed decisions about the Group and its performance. The Board believes that transparency in its dealings offers a level of comfort to stakeholders and an understanding that their views will be listened to.
The Board discloses the results of general meetings by way
of announcement and discloses the proxy voting numbers to those attending the meetings. In future, in the event that a significant portion of voters have voted against a resolution, an explanation of what actions it intends to take to understand the reasons behind the vote will be included.'
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