RNS Number : 1932V
N4 Pharma PLC
03 April 2023
 

3 April 2023

 

N4 Pharma plc

 

("N4 Pharma" or the "Company")

 

Result of Annual General Meeting

 

N4 Pharma Plc (AIM: N4P), the specialist pharmaceutical company developing Nuvec®, a novel delivery system for cancer treatments and vaccines, is pleased to announce that at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.

 

Resolution

For

For%

Against

Against %

Total

Witheld votes*

Ordinary Resolution 1 - To receive the annual report and audited accounts for the year ended 31 December 2022

20,267,523

99.37%

127,579

0.63%

20,395,102

19,729

Ordinary Resolution 2 - To re-elect John Chiplin as a Director of the Company

20,004,322

98.08%

390,780

1.92%

20,395,102

19,729

Ordinary Resolution 3 - To re-elect Luke Cairns as a Director of the Company

20,165,927

98.88%

229,175

1.12%

20,395,102

19,729

Ordinary Resolution 4 - To re-elect Chris Britten as a Director of the Company

20,004,322

98.87%

229,175

1.13%

20,233,497

181,334

Ordinary Resolution 5 - To re-appoint Saffery Champness LLP as the Companyʼs auditor and to authorise the Directors to determine their remuneration

20,037,518

98.25%

356,384

1.75%

20,393,902

20,929

Ordinary Resolution 6 - To authorise the Directors to allot shares

19,996,465

98.36%

333,237

1.64%

20,329,702

85,129

Special Resolution 7 - To disapply pre-emption rights

20,003,065

98.39%

326,437

1.61%

20,329,502

85,329

 

*Please note 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.

 

 

Enquiries:

 

N4 Pharma plc

 

Nigel Theobald, CEO

Via IFC Advisory

Luke Cairns, Executive Director


 

 

SP Angel Corporate Finance LLP

Tel: +44(0)20 3470 0470

Nominated Adviser and Joint Broker


Matthew Johnson/Kasia Brzozowska (Corporate Finance)


Vadim Alexandre/Abigail Wayne/Rob Rees (Corporate Broking)


 

 

Turner Pope Investments (TPI) Limited

Tel: +44(0)20 3657 0050

Joint Broker


Andy Thacker

James Pope


 


IFC Advisory Ltd

Tel: +44(0)20 3934 6630

Financial PR


Graham Herring


Zach Cohen 


 


About N4 Pharma

N4 Pharma is a specialist pharmaceutical company developing a novel delivery system for cancer and vaccine treatments using its unique silica nanoparticle delivery system called Nuvec®.

 

N4 Pharma's business model is to partner with companies developing novel antigens for cancer and vaccine treatments to use Nuvec® as the delivery vehicle to get their antigen into cells to express the protein needed for the required immunity.  As these products progress through preclinical and clinical programs, N4 Pharma will seek to receive up front payments, milestone payments and ultimately royalty payments once products reach the market.

 

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