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Result of AGM

8 Mar 2024 13:49

RNS Number : 2043G
Allergy Therapeutics PLC
08 March 2024

Allergy Therapeutics plc

("Allergy Therapeutics" or the "Group")

Result of Annual General Meeting

8 March 2024 Allergy Therapeutics plc (AIM:AGY), the fully integrated specialty pharmaceutical group specialising in allergy vaccines, announces that all resolutions proposed at the 2023 Annual General Meeting ("AGM") held today were duly passed by shareholders by way of poll vote.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 14 (inclusive) were proposed as special resolutions. The results of the proxy votes received ahead of the meeting are outlined in the table below.

Resolution

For:

%age

Against:

%age

Total Votes Cast

Withheld

1. Approval of 2023 Accounts

4,454,427,655

100.00%

100,000

0.00%

4,454,529,660

2,005

2. Approval of Directors'

Remuneration Report

4,440,353,568

99.68%

14,174,087

0.32%

4,454,529,660

2,005

3. To re-elect Mary Tavener as a Director

4,454,239,121

99.99%

278,279

0.01%

4,454,529,660

12,260

4. To re-elect Tunde Otulana as a Director

4,454,384,117

100.00%

133,283

0.00%

4,454,529,660

12,260

5. To re-elect Manuel Llobet as a Director

4,454,284,117

99.99%

233,283

0.01%

4,454,529,660

12,260

6. To re-elect Cheryl MacDiarmid as a Director

4,454,384,117

100.00%

133,283

0.00%

4,454,529,660

12,260

7. To re-elect Peter Jensen O.B.E. as a Director

4,440,494,882

99.69%

14,015,154

0.31%

4,454,529,660

19,624

8. To re-appoint BDO LLP as auditors of the Company

4,454,306,655

100.00%

221,000

0.00%

4,454,529,660

2,005

9. To authorise the Directors to agree the Auditors remuneration

4,454,415,654

100.00%

108,001

0.00%

4,454,529,660

6,005

10. To authorise the Directors to allot the unissued share capital up to a specific amount (s.551)

4,454,236,175

99.99%

291,480

0.01%

4,454,529,660

2,005

11. Authority to issue warrants

4,440,359,504

99.68%

14,168,151

0.32%

4,454,529,660

2,005

12. Special Resolution: To authorise the Directors to allot equity securities for cash without first being required to offer such shares to existing shareholders for a period expiring at the conclusion of the next annual general meeting of the Company or 31 December 2024, whichever occurs first.

4,440,458,304

99.68%

14,069,351

0.32%

4,454,529,660

2,005

13. Special Resolution: To authorise the Directors to allot equity

securities and/or sell treasury shares for cash without first

being required to offer such securities to existing shareholders

4,440,458,304

99.68%

14,069,351

0.32%

4,454,529,660

2,005

14. Special Resolution: Disapplication of pre-emption

rights in relation to the Warrants

4,440,428,445

99.68%

14,095,210

0.32%

4,454,529,660

6,005

- ENDS -

Allergy Therapeutics

Manuel Llobet, Chief Executive Officer

Shaun Furlong, Chief Financial Officer

+44 (0)1903 845 820

Panmure Gordon (Nominated Adviser and Broker)

Emma Earl, Mark Rogers, Freddy Crossley, Corporate Finance

Rupert Dearden, Corporate Broking

+44 (0)20 7886 2500

ICR Consilium

Mary-Jane Elliott / David Daley / Davide Salvi

+44 (0)20 3709 5700

allergytherapeutics@consilium-comms.com

Notes for editors:

About Allergy Therapeutics

Allergy Therapeutics is an international commercial biotechnology company, headquartered in the UK, focussed on the treatment and diagnosis of allergic disorders, including aluminium free immunotherapy vaccines that have the potential to cure disease. The Group sells proprietary and third-party products from its subsidiaries in nine major European countries and via distribution agreements in an additional ten countries. Its broad pipeline of products in clinical development includes vaccines for grass, tree, house dust mite and peanut. For more information, please see www.allergytherapeutics.com.

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END
RAGSSWFDAELSELD

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