5 Oct 2020 10:45
5 October 2020
Phimedix Plc
("Phimedix" or "the Company")
Result of Annual General Meeting
The Board of Phimedix is pleased to announce the results of the voting on the resolutions at its Annual General Meeting, held earlier today. A poll was held on each of the resolutions and all resolutions were passed by the requisite majority. Resolutions 1-4 (inclusive) were passed as ordinary resolutions and resolution 5 was passed as a special resolution.
The Poll results are set out below:
Resolution | Votes for (incl. Chairman's discretion) | % of votes | Votes against | % of votes | Votes total | % of total voting rights | Abstained |
1. The approval of the accounts of the Company for the year ended 31 March 2020 | 9,685,176 | 100.00% | Nil | 0.00% | 9,685,176 | 28.15% | 2,500 |
2. The re-election of Nicholas Nelson as a Director of the Company | 9,006,811 | 100.00% | Nil | 0.00% | 9,006,811 | 26.18% | 680,865 |
3. The re-appointment of Jeffreys Henry LLP as auditors and to authorise the Directors to fix the auditors' remuneration | 9,685,176 | 100.00% | Nil | 0.00% | 9,685,176 | 28.15% | 2,500 |
4. To authorise the Directors to allot shares in the Company pursuant to Section 551 of the Act | 9,685,176 | 100.00% | Nil | 0.00% | 9,685,176 | 28.15% | 2,500 |
5. To disapply the statutory pre-emption rights under Section 561 of the Act | 9,685,176 | 100.00% | Nil | 0.00% | 9,685,176 | 28.15% | 2,500 |
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For further information please contact:
Phimedix Plc Nicholas Nelson, Director Ajay Rajpal, Director | Please email any enquiries to nelson@nexfin.org.uk |
SPARK Advisory Partners Limited (Nominated Adviser) Mark Brady or Neil Baldwin www.sparkadvisorypartners.com |
+44 (0) 203 368 3550 |
SI Capital Ltd (Broker) Nick Emerson www.sicapital.co.uk |
+44 (0)1483 413500 |