Physiomics plc held an Annual General Meeting on 19 Nov 2024 at the Company’s registered office, Bee House, 140 Eastern Avenue, Milton Park, Oxfordshire, OX14 4SB. There follows a summary of votes cast at this meeting.
The following were present at the meeting:
Dr Jim Millen (Non-executive Chairman, member)
Dr Peter Sargent (CEO, member)
Dr Tim Corn (Non-excutive Director)
Mr Shalabh Kumar (Non-executive Director)
Anthony Clayden (Heaf of Finance/ Company Secretary)
Maria Abraham (Link Group/ Registrar)
Claire Noyce (Link Group/ Registrar)
Abigail Wennington (Strand Hanson/ NOMAD)
James Bellman (Strand Hanson/ NOMAD)
A summary of the resolutions put before the Meeting and the votes cast is set out below. The full wording of the Resolutions can be found in the Notice of AGM published on the Physiomics website on 17 October 2024.
Resolution 1; an ordinary resolution to approve the annual accounts for the year ended 30th June 2024
All Members present voted in favour of the resolution. Proxy votes cast in respect of this resolution were as follows:
- In favour: 13,702,827
- Against: 210,852
- Withheld: 5,844
Resolution 2; an ordinary resolution to re-appoint Dr Peter Sargent as a Director of the Company as set out in the Notice.
All Members present voted in favour of the resolution. Proxy votes cast in respect of this resolution were as follows:
- In favour: 12,408,973
- Against: 287,661
- Withheld: 1,222,889
Resolution 3; an ordinary resolution to re-elect Dr Shalabh Kumar as a Director of the Company as set out in the Notice.
All Members present voted in favour of the resolution. Proxy votes cast in respect of this resolution were as follows:
- In favour: 12,408,973
- Against: 287,661
- Withheld: 1,222,889
Resolution 4; an ordinary resolution for the appointment and remuneration of auditor.
All Members present voted in favour of the resolution. Proxy votes cast in respect of this resolution were as follows:
- In favour: 13,697,496
- Against: 216,183
- Withheld: 5,844
Resolution 5; an ordinary resolution to give authority to allot shares.
All Members present voted in favour of the resolution. Proxy votes cast in respect of this resolution were as follows:
- In favour: 13,328,063
- Against: 585,616
- Withheld: 5,844
Resolution 6; a special resolution for the disapplication of shareholders’ statutory pre-emption rights.
All Members present voted in favour of the resolution. Poll votes cast in respect of this resolution were as follows:
- In favour: 12,108,403
- Against: 1,805,276
- Withheld: 5,844