Last checked at 4 Oct 2019 13:19
4 October 2019
Provexis plc
("Provexis" or the "Company")
Result of AGM
Provexis, the business that develops, licenses and sells the proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient, announces that at the Company's Annual General Meeting, held earlier today, all resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.
Resolutions | Votes for * | % | Votes against
| % | Votes total ** | Votes withheld *** |
Resolution 1 | 236,549,625 | 99.99 | 13,361 | 0.01 | 236,562,986 | 300,000 |
Resolution 2 | 236,275,612 | 100.00 | 1,240 | 0.00 | 236,276,852 | 586,134 |
Resolution 3 | 236,158,555 | 99.98 | 41,763 | 0.02 | 236,200,318 | 662,668 |
Resolution 4 | 236,275,612 | 100.00 | 1,240 | 0.00 | 236,276,852 | 586,134 |
Resolution 5 | 234,736,711 | 99.33 | 1,592,616 | 0.67 | 236,329,327 | 533,659 |
Resolution 6 | 231,213,811 | 97.85 | 5,088,982 | 2.15 | 236,302,793 | 560,193 |
Resolution 7 | 230,838,811 | 97.59 | 5,695,166 | 2.41 | 236,533,977 | 329,009 |
Resolution 8 | 235,036,711 | 99.45 | 1,292,616 | 0.55 | 236,329,327 | 533,659 |
* | Includes discretionary votes |
** | Total votes cast do not include withheld votes |
*** | A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions |
For further information please contact:
Provexis plc Dawson Buck, Chairman Ian Ford, CEO & CFO
| Tel: 07490 391888 enquiries@provexis.com |
Allenby Capital Limited Nick Naylor / Liz Kirchner | Tel: 020 3328 5656
|
Notes for editors
About Provexis plc
AIM-listed Provexis is focused on the development, licensing and sales of its proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient.
Provexis was founded in 1999 and is headquartered in Reading, Berkshire.
Provexis shares are traded on the AIM market of the London Stock Exchange under the ticker symbol PXS.
For further information, please visit www.provexis.com and www.fruitflowplus.com.