Result of AGM

Belluscura PLC
14 September 2023
 

 14 September 2023 

Belluscura plc

("BELL" or the "Company")

Result of AGM

Belluscura plc (AIM: BELL) announces that at the Annual General Meeting ("AGM") held earlier today all the resolutions put to the meeting were duly approved by shareholders: 

Resolution (*indicates special resolution)

Votes for

% of shares voted

Votes against

% of shares voted

Votes withheld

Resolution 1: To receive and adopt the report of the directors and the audited accounts of the Company for the period ended 31 December 2022

52,474,602

99.67%

175,911

0.33%

0

Resolution 2: To re-elect Mr David Poutney as a director of the Company.

52,471,268

99.67%

175,911

0.33%

3,334

Resolution 3. To re-elect Dr Patrick Strollo as a director of the Company.

52,628,453

99.96%

22,060

0.04%

0

Resolution 4: To re-appoint Gerald Edelman LLP as auditors.

 

52,628,453

99.96%

22,060

0.04%

0

Resolution 5: To authorise the directors to determine the remuneration of the auditors.

52,628,453

99.96%

22,060

0.04%

0

Resolution 6: To grant the directors authority to allot shares pursuant to Section 551 of the Companies Act 2006 and grant rights to subscribe for, or convert any security into, shares.

52,601,892

99.91%

48,621

0.09%

0

Resolution 7*: To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006.

52,601,892

99.91%

48,621

0.09%

0

Resolution 8*: To authorise the directors to make market purchases.

52,640,513

99.98%

10,000

0.02%

0

*Special resolutions

For further information please contact:

 

Belluscura plc

Tel: +44 (0)20 3128 8100

Adam Reynolds, Chairman
Robert Rauker, Chief Executive Officer
Anthony Dyer, Chief Financial Officer




SPARK Advisory Partners Limited

Nominated Adviser

Tel: +44 (0)20 3368 3550

Neil Baldwin / Jade Bayat




Dowgate Capital Limited

Broker

Tel: +44 (0)20 3903 7715

James Serjeant / Russell Cook




MHP

Financial PR & Investor Relations

Tel: +44 (0)20 3128 8100

email: Belluscura@mhpgroup.com

Katie Hunt / Matthew Taylor


 

About Belluscura plc (www.belluscura.com)

Belluscura is a UK medical device company focused on developing oxygen enrichment technology spanning broad industries and therapies. Our innovative oxygen technologies are designed with a global purpose: to create improved health and economic outcomes for the patients, healthcare providers and insurance organisations.

 

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END
 
 

Companies

Belluscura (BELL)
UK 100

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