26 July 2022
nanosynth group plc
("nanosynth", the "Company" or the "Group")
Result of Annual General Meeting
The Company's Annual General Meeting ("AGM") was held today at 9.00am. All resolutions were passed and the proxy votes were as follows.
| Resolution | For | Against | Discretion to Chairman | Withheld | Total |
| 01 | 48,847,370 | 98,731 | 320,979 | 469,395 | 49,736,475 |
| 02 | 37,721,457 | 11,105,644 | 320,979 | 588,395 | 49,736,475 |
| 03 | 33,649,089 | 14,898,093 | 320,979 | 868,314 | 49,736,475 |
| 04 | 33,645,589 | 14,901,593 | 320,979 | 868,314 | 49,736,475 |
| 05 | 47,180,050 | 564,077 | 376,534 | 1,615,814 | 49,736,475 |
| 06 | 39,497,328 | 6,914,189 | 320,979 | 3,003,979 | 49,736,475 |
| 07 | 41,675,562 | 4,411,644 | 320,979 | 3,328,290 | 49,736,475 |
| 08 | 41,561,795 | 4,851,941 | 320,979 | 3,001,760 | 49,736,475 |
| 09 | 41,838,846 | 3,948,441 | 320,979 | 3,628,209 | 49,736,475 |
- ENDS -
ENQUIRIES:
| nanosynth group plc Mark Duffin (Chief Executive Officer)
| via IFC Advisory | ||
| SP Angel Corporate Finance LLP Nominated Adviser and Broker Stuart Gledhill Caroline Rowe
| +44 20 3470 0470
|
| |
| IFC Advisory Ltd Graham Herring Zach Cohen | +44 20 3934 6630
| ||
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