5 Oct 2020 10:45
5 October 2020
Phimedix Plc
("Phimedix" or "the Company")
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Result of Annual General Meeting
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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 |
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