RNS Number : 2911E
Shield Therapeutics PLC
28 June 2023
 

Shield Therapeutics plc

("Shield" or the "Company" or the "Group")

 

Results of 2023 Annual General Meeting

 

London, UK, 28 June 2023: Shield Therapeutics plc (LSE: STX), a commercial stage, pharmaceutical company with a focus on addressing iron deficiency with its lead product Accrufer®/ Feraccru® (ferric maltol), announces the results of the voting for each of the resolutions as set out in the Notice of Annual General Meeting 2023. The Board reports that resolutions 1 to 10 passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions, full details are shown below.

 

The following table shows the votes cast on each resolution:

 

 

VOTES
FOR

%

VOTES AGAINST

%

WITHHELD VOTES

Resolution 1

119,538,439

98.78%

1,475,717

1.22%

77,639

Resolution 2

104,595,075

86.45%

16,390,220

13.55%

106,500

Resolution 3

119,472,808

98.75%

1,512,487

1.25%

106,500

Resolution 4

118,885,249

98.26%

2,100,046

1.74%

106,500

Resolution 5

119,959,907

99.15%

1,025,388

0.85%

106,500

Resolution 6

120,578,657

99.66%

407,538

0.34%

105,600

Resolution 7

119,046,402

98.40%

1,938,893

1.60%

106,500

Resolution 8

120,575,411

99.64%

437,845

0.36%

78,539

Resolution 9

119,859,760

99.06%

1,143,185

0.94%

88,850

Resolution 10

118,585,474

97.99%

2,433,532

2.01%

72,789

Resolution 11

117,131,887

96.78%

3,892,308

3.22%

67,600

Resolution 12

116,917,813

96.61%

4,106,382

3.39%

67,600

 

Notes:

1.    Number of shares in issue 713,036,342.

2. Details of the votes received on the resolutions are available on the Company's website: https://www.shieldtherapeutics.com/corporate-documents/.

3.    Shield Therapeutics plc LEI: 213800G74QWY15FC3W71.

 

For further information please contact:

 

Shield Therapeutics plc

www.shieldtherapeutics.com

Greg Madison, CEO

+44 (0) 191 511 8500

Hans-Peter Rudolf, CFO

 

 

Nominated Adviser and Joint Broker

 

Peel Hunt LLP

 

James Steel/Oliver Duckworth

+44 (0)20 7418 8900

 

Joint Broker

finnCap Ltd     

Geoff Nash/ George Dollemore/Alice Lane/Nigel Birks                                            

 

 

 

+44 (0)20 7220 0500

 

 

Financial PR & IR Advisor

 

Walbrook PR

 

Lianne Applegarth/Alice Woodings

+44 (0)20 7933 8780 or shield@walbrookpr.com


 

Investor Contact (US Advisor)

LifeSci Advisors, LLC

John Mullaly

 

 

+1 617 429 3548 or jmullaly@lifesciadvisors.com

 

About Accrufer®/Feraccru®

Accrufer®/Feraccru® (ferric maltol) is a novel, stable, non-salt based oral therapy for adults with iron deficiency, with or without anemia. Accrufer®/Feraccru® has a novel mechanism of action compared to other oral iron therapies and has been shown to be an efficacious and well-tolerated therapy in a range of clinical trials. More information about Accrufer®/Feraccru®, including the product label, can be found at: www.accrufer.com and www.feraccru.com

 

About Shield Therapeutics plc

Shield is a commercial stage specialty pharmaceutical company with a focus on addressing iron deficiency with its lead product Accrufer®/Feraccru® (ferric maltol). The Group has launched Accrufer® in the US and Feraccru® is commercialized in the UK and European Union by Norgine B.V., who also have the marketing rights in Australia and New Zealand. Shield also has an exclusive license agreement with Beijing Aosaikang Pharmaceutical Co., Ltd., for the development and commercialization of Accrufer® / Feraccru® in China, Hong Kong, Macau and Taiwan, with Korea Pharma Co., Ltd. in the Republic of Korea, and with KYE Pharmaceuticals Inc. in Canada.

Accrufer®/Feraccru® has patent coverage until the mid-2030s

Accrufer®/Feraccru® are registered trademarks of the Shield Group

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