Result of AGM

RNS Number : 2264P
Allergy Therapeutics PLC
07 February 2023
 

 

 

Allergy Therapeutics plc

("Allergy Therapeutics" or the "Group")

 

Result of Annual General Meeting

 

 

7 February 2023 Allergy Therapeutics plc (AIM:AGY), the fully integrated specialty pharmaceutical group specialising in allergy vaccines, announces that all resolutions proposed at the 2022 Annual General Meeting ("AGM") held today were duly passed by shareholders on a show of hands.

 

Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolution 11 was proposed as a special resolution. The results of the proxy votes received ahead of the meeting are outlined in the table below.

 

 

Resolution

For:

%age

Against:

%age

Total Votes Cast

% of ISC

Withheld

1. To re-elect Manual Llobet as a Director

220,438,209 

99.55

438,504

0.20

220,876,713

32.52

112,037

To re-elect Cheryl MacDiarmid as a Director

220,433,972

99.55

448,778

0.20

220,882,750

32.53

106,000

3. To re-elect Anthony Parker as a Director

218,552,445

98.70

2,324,268

1.05

220,876,713

32.52

112,037

4. To re- elect Zheqing (Simon) Shen as a Director

218,556,682

98.70

2,326,068

1.05

220,882,750

32.53

106,000

5. To re-elect Mary Tavener as a Director

220,433,972

99.55

442,741

0.20

220,876,713

32.52

112,037

6. To re-elect Tunde Otulana as a Director

220,433,972

99.55

442,741

0.20

220,876,713

32.43

112,037

7. To re-elect Peter Jensen as a Director

217,599,392

98.55

2,641,372

1.20

220,240,764

32.43

747,986

8. To re-appoint BDO LLP as auditors of the Company 

218,640,401

99.63

235,796

0.11

218,876,197

32.23

2,112,553

9. To authorise the Directors to agree the Auditors remuneration

217,956,401

99.31

938,759

0.43

218,895,160

32.23

2,093,590

10. To authorise the Directors to allot the unissued share capital up to a specific amount (s.551)

220,517,191

99.58

366,559

0.17

220,883,750

32.53

105,000

11. Special Resolution:

To adopt the Articles of Association

 

220,515,891

99.60

336,822

0.15

220,852,713

32.52

136,037

 

 

 

- ENDS -

 

 

 

 

For further information, please contact:

 

Allergy Therapeutics

+44 (0)1903 845 820

Manuel Llobet, Chief Executive Officer

Martin Hopcroft, Interim Chief Financial Officer

 

Panmure Gordon (Nominated Adviser and Broker)

+44 (0)20 7886 2500

Freddy Crossley, Emma Earl, Corporate Finance

Rupert Dearden, Corporate Broking

 

Consilium Strategic Communications

+44 (0)20 3709 5700

Mary-Jane Elliott / David Daley / Davide Salvi

allergytherapeutics@consilium-comms.com

 

About Allergy Therapeutics

Allergy Therapeutics is an international commercial biotechnology company, headquartered in the UK, focussed on the treatment and diagnosis of allergic disorders, including aluminium free immunotherapy vaccines that have the potential to cure disease. The Group sells proprietary and third-party products from its subsidiaries in nine major European countries and via distribution agreements in an additional ten countries. Its broad pipeline of products in clinical development includes vaccines for grass, tree, house dust mite and peanut. For more information, please see www.allergytherapeutics.com .

 

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