Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin America. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksARIX.L Regulatory News (ARIX)

  • There is currently no data for ARIX

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Correction: Result of Annual General Meeting

24 May 2023 07:00

Arix Bioscience PLC (ARIX) Correction: Result of Annual General Meeting 24-May-2023 / 07:00 GMT/BST


 

 

The following amendment has been made to the ‘Arix Bioscience plc Result of Annual General Meeting' announcement released on 23/05/2023 at 16:30 under EQS News ID 1639935.

 

Website links to the full details of the Arix investor relations website and National Storage Mechanism have been reinserted, owing to a text conversion error on the EQS platform.

 

All other information remains unchanged. The fully amended text is shown below:

 

Arix Bioscience plc

 

Result of Annual General Meeting

 

LONDON, 24 May 2023: Arix Bioscience plc (“Arix” or the “Company”) (LSE: ARIX), a transatlantic venture capital company focused on investing in breakthrough biotechnology companies, announces that at its Annual General Meeting (the "Meeting") duly convened and held today, all resolutions as set out on the notice of meeting were duly passed by way of a poll. Resolutions 1 to 11 were passed as ordinary resolutions. Resolutions 12 to 15 were passed as special resolutions.

 

Full details of the poll results are set out below and will also be available on the Company's website at: https://arixbioscience.com/investor-relations/document-library?folder=AGM&year=

 

No

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES WITHHELD

1

To receive the Directors' Report and the accounts of the Company for the year ended 31 December 2022

68,931,411

100.00%

3,441

0.00%

 

68,934,852

 

 

53.28%

 

 

8,440

 

2

To approve the Directors' Remuneration Report

61,073,950

 

89.25%

 

 

7,358,207

 

 

10.75%

 

68,432,157

 

52.89%

 

 

511,135

 

3

To re-elect Peregrine Moncreiffe as a Director

68,099,019

 

98.79%

 

 

834,821

 

 

1.21%

 

68,933,840

 

53.28%

 

 

9,452

 

4

To re-elect Maureen O'Connell as a Director

68,894,053

 

99.94%

 

 

42,077

 

 

0.06%

 

68,936,130

 

53.28%

 

 

7,162

 

5

To re-elect Isaac Kohlberg as a Director

68,900,656

 

99.98%

 

 

17,184

 

 

0.02%

 

68,917,840

 

53.26%

 

 

25,452

 

6

To re-elect Robert Lyne as a Director

 

68,902,689

 

 

99.95%

 

 

31,595

 

 

0.05%

 

68,934,284

 

53.28%

 

 

9,008

 

7

To elect Dr. Debra Barker as a Director

68,907,528

 

99.95%

 

 

32,248

 

 

0.05%

 

68,939,776

 

53.28%

 

 

3,516

 

8

To elect Andrew Smith as a Director

 

68,921,195

 

 

99.98%

 

 

13,089

 

 

0.02%

 

68,934,284

 

53.28%

 

 

9,008

 

9

To appoint BDO LLP as auditors of the Company

68,929,881

 

99.99%

 

 

7,445

 

 

0.01%

 

68,937,326

 

53.28%

 

 

5,966

 

10

To authorise the Audit and Risk Committee of the Company to fix the auditor's remuneration

68,934,245

 

100.00%

 

 

2,013

 

 

0.00%

 

68,936,258

 

53.28%

 

 

7,034

 

11

To authorise the Directors to allot shares

65,989,256

 

95.72%

 

 

2,950,520

 

 

4.28%

 

68,939,776

 

53.28%

 

 

3,516

 

12

Authority to disapply statutory pre‐ emption rights

62,199,252

 

90.23%

 

 

6,734.680

 

 

9.77%

 

68,933,932

 

53.28%

 

 

9,360

 

13

Additional authority to disapply statutory pre‐ emption rights

62,202,105

 

90.23%

 

 

6,731,827

 

9.77%

68,933,932

 

53.28%

 

 

9,360

 

14

To authorise the Company to purchase its own shares

68,921,128

 

99.98%

 

 

17,177

 

 

0.02%

 

 

68,938,305

 

 

53.28%

 

 

4,987

 

15

Authority to call a general meeting, other than an annual general meeting, on not less than 14 clear days' notice

68,145,351

 

98.85%

 

 

792,954

 

 

1.15%

 

68,938,305

 

53.28%

 

 

4,987

 

 

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism, which can be accessed here: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The full text of the resolutions considered at the AGM are contained in the Notice of AGM, published on 25 April 2023, which is available on Arix investor relations website at: https://arixbioscience.com/investor-relations/document-library?folder=AGM&year=

[ENDS]

 

 

Enquiries

For more information on Arix, please contact:

 

Arix Bioscience plc

+44 (0)20 7290 1050

ir@arixbioscience.com

 

Powerscourt Group

Sarah MacLeod, Ibrahim Khalil, Nick Johnson

+44 (0)20 7250 1446

arix@powerscourt-group.com

 

About Arix Bioscience plc

Arix Bioscience plc is a transatlantic venture capital company focused on investing in breakthrough biotechnology companies around cutting-edge advances in life sciences.

 

We collaborate with exceptional entrepreneurs and provide the capital, expertise, and networks to help accelerate their ideas into important new treatments for patients. As a listed company, we are able to bring this exciting growth phase of our industry to a broader range of investors. www.arixbioscience.com

 

 


Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
ISIN:GB00BD045071
Category Code:RAG
TIDM:ARIX
LEI Code:213800OVT3AHQCXNIX43
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:245808
EQS News ID:1639987
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
7th Feb 202411:30 amEQSTransaction Update
29th Jan 202412:15 pmEQSResults of First General Meeting
24th Jan 20245:30 pmEQSHolding(s) in Company
24th Jan 20245:30 pmEQSHolding(s) in Company
23rd Jan 20247:00 amEQSUpdate on the Scheme and Publication of Notice of Second General Meeting
22nd Jan 20247:00 amEQSUpdate on the Scheme and Resignation of Directors
19th Jan 20247:01 amEQSFinancial update on Harpoon Therapeutics acquisition by Merck (MSD)
19th Jan 20247:00 amEQSUnaudited NAV for December 2023
8th Jan 20245:15 pmEQSPortfolio company Harpoon Therapeutics to be acquired by Merck (MSD)
5th Jan 20247:00 amEQSPublication of Circular and RTW Bio Prospectus
4th Jan 20245:30 pmEQSHolding(s) in Company
22nd Dec 202311:00 amEQSUpdate regarding timing of Proposed Scheme of Reconstruction
13th Dec 20237:00 amEQSUnaudited NAV for November 2023
8th Dec 20237:00 amEQSPortfolio Company Aura Biosciences Announces First Patient Dosed in Global Phase 3 CoMpass Trial
13th Nov 20234:00 pmEQSCorrection: Portfolio Company Aura Biosciences Announces Closing of $99 million Public Offering of Common Stock
10th Nov 20238:00 amEQSPortfolio Company Aura Biosciences Announces Closing of $99 million Public Offering of Common Stock
10th Nov 20237:00 amEQSPDMR Notification & Director Shareholding
8th Nov 20237:05 amEQSUnaudited NAV for October 2023
3rd Nov 20234:30 pmEQSPDMR Notification & Director Shareholding
2nd Nov 20236:20 pmEQSPDMR Notification & Director Shareholding
1st Nov 20234:30 pmEQSPortfolio Company Sorriso Pharmaceuticals Announces First Subject Dosed in Phase 1/1b Clinical Trial of SOR102
1st Nov 20237:06 amRNSRTW Biotech to acquire Arix Bioscience's assets
24th Oct 20237:00 amEQSPortfolio company Harpoon Therapeutics announces up to $150 million private placement
6th Oct 20237:00 amEQSUnaudited NAV for September 2023
27th Sep 20237:01 amEQSInterim Results for the Six Months Ended 30 June 2023
27th Sep 20237:00 amEQSBoard Change
14th Sep 20237:01 amEQSNotice of Results and Investor Presentation
14th Sep 20237:00 amEQSUnaudited NAV for August 2023
7th Aug 20237:00 amEQSUnaudited NAV for July 2023
17th Jul 20233:00 pmEQSHolding(s) in Company
13th Jul 20237:01 amEQSArix Announces Strategic Review
13th Jul 20237:00 amEQSUnaudited NAV for June 2023
23rd Jun 20232:04 pmEQSPortfolio company Disc Medicine raises $157.8 million in public offering
9th Jun 20232:53 pmEQSPortfolio company Disc Medicine presents positive initial data from Phase 2 BEACON trial at EHA
9th Jun 20237:00 amEQSUnaudited NAV for May 2023
31st May 202311:51 amRNSDirector/PDMR Shareholding
24th May 20237:00 amEQSCorrection: Result of Annual General Meeting
23rd May 20234:30 pmEQSResult of Annual General Meeting
16th May 20234:36 pmEQSPortfolio company Ensoma announces closing of Series B Extension
12th May 20237:00 amEQSUnaudited NAV for April 2023
5th May 20234:30 pmRNSTotal Voting Rights
4th May 20235:02 pmRNSDirector/PDMR Shareholding
4th May 202312:15 pmRNSDirector/PDMR Shareholding
2nd May 20233:52 pmRNSDirector/PDMR Shareholding
27th Apr 20237:00 amEQSArix Co-leads $50 Million Series B Financing for New Portfolio Company Evommune
25th Apr 20237:03 amEQSFinancial Results for the Year Ended 31 December 2022, Publication of Annual Report & Notice of AGM
19th Apr 20231:30 pmEQSFull Year results now to be released on 25 April 2023
17th Apr 20237:00 amEQSUnaudited NAV for March 2023
14th Apr 202312:00 pmEQSNotice of Results and Investor Presentation
28th Mar 20237:00 amEQSPortfolio company Harpoon Therapeutics announces closing of $25 million private placement

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.