28 July 2024
Graft Polymer (UK) Plc
(the "Company", "GPL", "Graft Polymer" or "Group")
Results of Annual General Meeting
Graft Polymer (UK) Plc (LSE: GPL), an innovative developer of biopolymer drug delivery systems aimed at enhancing the effectiveness of therapeutics for biopharmaceutical companies, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.
The numbers of proxy votes received in advance of the meeting for each resolution are presented below:
| Resolutions | Total For (i) | Total Against | Votes Total | ||
| | No. of votes | % of vote | No. of votes | % of vote | |
| Resolution 1 | 40,983,414 | 100.00% | - | - | 40,983,414 |
| Resolution 2 | 40,983,414 | 100.00% | - | - | 40,983,414 |
| Resolution 3 | 40,983,414 | 100.00% | - | - | 40,983,414 |
| Resolution 4 | 40,983,414 | 100.00% | - | - | 40,983,414 |
| Resolution 5 | 40,983,414 | 100.00% | - | - | 40,983,414 |
| Resolution 6 | 40,983,414 | 100.00% | - | - | 40,983,414 |
| Resolution 7* | 40,983,414 | 100.00% | - | - | 40,983,414 |
| Resolution 8* | 40,947,383 | 99.91% | 36,031 | 0.09% | 40,983,414 |
Notes:
i The "For" Proxy vote includes those giving the Chair of the AGM discretion
*Special resolutions
The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: https://graftpolymer.com/shareholder-circulars/
Enquiries:
Graft Polymer (UK) Plc:
Anthony Tennyson, CEO and Executive Director: anthonytennyson@graftpolymer.com
Yifat Steuer, CFO and Executive Director: yifat@graftpolymer.com
Allenby Capital (Broker):
Phone: +44 (0) 20 3328 5656
Nick Naylor / Liz Kirchner (Corporate Finance)
Guy McDougall (Sales)
About Graft Polymer (UK) Plc
Graft Polymer (UK) Plc (LSE: GPL) is an innovative developer of biopolymer drug delivery systems dedicated to assisting biopharmaceutical companies in enhancing the effectiveness of their therapeutics. Our proprietary patented platform, a bioabsorbable self-nanoemulsifying drug delivery system (SNEDDS), represents a cutting-edge solution in drug delivery technology. By integrating active pharmaceutical ingredients (APIs) into our novel, patented delivery systems, we enable clients to improve the bioavailability, pharmacokinetics, and stability of their therapeutics.
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