Nuformix plc
Result of Annual General Meeting
Nuformix plc (LSE: NFX), a pharmaceutical development company targeting unmet medical needs in fibrosis and oncology via drug repurposing, announces that the Annual General Meeting of Nuformix plc was held earlier today and all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below:
|
| Resolution | Ordinary/ Special | For |
| Against |
| Total votes cast |
| | | | No. of votes | % | No. of votes | % | |
| 1 | To receive the annual report and accounts for the year ended 31 March 2022
| Ordinary | 150,018,268 | 100 | 0 | 0 | 150,018,268 |
| 2 | To approve the Remuneration Policy
| Ordinary | 149,469,749 | 99.86 | 217,007 | 0.14 | 149,686,756 |
| 3 | To re-appoint Julian Gilbert as a director
| Ordinary | 150,096,308 | 99.93 | 106,121 | 0.07 | 150,202,429 |
| 4 | To re-appoint s Madeleine Kennedy as a director
| Ordinary | 150,096,308 | 99.93 | 106,121 | 0.07 | 150,202,429 |
| 5 | To re-appoint Jeffreys Henry Audit Limited as auditor
| Ordinary | 150,096,308 | 99.93 | 106,121 | 0.07 | 150,202,429 |
| 6 | To authorise the Directors to determine the auditor's fees.
| Ordinary | 149,295,087 | 99.40 | 907,342 | 0.60 | 150,202,429 |
| 7 | To authorise the Directors to allot shares.
| Ordinary | 146,859,280 | 97.78 | 3,331,149 | 2.22 | 150,190,429 |
| 8 | To authorise the Directors to disapply pre-emption rights.
| Special | 146,905,107 | 97.81 | 3,285,322 | 2.19 | 150,190,429 |
| 9 | To authorise the Company to purchase its own shares.
| Special | 150,139,861 | 99.93 | 112,568 | 0.07 | 150,252,429 |
| 10 | To authorise calling of a general meeting on 14 clear days' notice.
| Special | 150,102,429 | 99.93 | 100,000 | 0.07 | 150,202,429 |
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 709,309,368 ordinary shares of £0.001 each.
Enquiries:
| Nuformix plc | |
| Dr Daniel Gooding, Executive Director Dr Julian Gilbert, Non-executive Chairman
| Via IFC Advisory
|
| Stanford Capital Partners Limited | |
| Tom Price / Patrick Claridge (Corporate Finance) | +44 (0) 20 3650 3650 |
| John Howes (Corporate Broking) | +44 (0) 20 3650 3652
|
| IFC Advisory Limited | |
| Tim Metcalfe Zach Cohen | +44 (0) 20 3934 6630 nuformix@investor-focus.co.uk |
About Nuformix
Nuformix is a pharmaceutical development company targeting unmet medical needs in fibrosis and oncology via drug repurposing. The Company aims to use its expertise in discovering, developing and patenting novel drug forms, with improved physical properties, to develop new products in new indications that are, importantly, differentiated from the original (by way of dosage, delivery route or presentation), thus creating new and attractive commercial opportunities. Nuformix has an early-stage pipeline of preclinical and Phase 1-ready assets with potential for significant value and early licensing opportunities.
For more information, please visit www.nuformix.com.
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