26 Jul 2022 14:41
26 July 2022
nanosynth group plc
("nanosynth", the "Company" or the "Group")
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Result of Annual General Meeting
The Company's Annual General Meeting ("AGM") was held today at 9.00am. All resolutions were passed and the proxy votes were as follows.
Resolution | For | Against | Discretion to Chairman | Withheld | Total |
01 | 48,847,370 | 98,731 | 320,979 | 469,395 | 49,736,475 |
02 | 37,721,457 | 11,105,644 | 320,979 | 588,395 | 49,736,475 |
03 | 33,649,089 | 14,898,093 | 320,979 | 868,314 | 49,736,475 |
04 | 33,645,589 | 14,901,593 | 320,979 | 868,314 | 49,736,475 |
05 | 47,180,050 | 564,077 | 376,534 | 1,615,814 | 49,736,475 |
06 | 39,497,328 | 6,914,189 | 320,979 | 3,003,979 | 49,736,475 |
07 | 41,675,562 | 4,411,644 | 320,979 | 3,328,290 | 49,736,475 |
08 | 41,561,795 | 4,851,941 | 320,979 | 3,001,760 | 49,736,475 |
09 | 41,838,846 | 3,948,441 | 320,979 | 3,628,209 | 49,736,475 |
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- ENDS -
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ENQUIRIES:
nanosynth group plc Mark Duffin (Chief Executive Officer)  | via IFC Advisory | ||
SP Angel Corporate Finance LLP Nominated Adviser and Broker Stuart Gledhill Caroline Rowe   | +44 20 3470 0470  |  | |
IFC Advisory Ltd  Graham Herring Zach Cohen | +44 20 3934 6630  | ||
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