Result of AGM

RNS Number : 2853F

Byotrol PLC

13 November 2020

 

Byotrol plc

("Byotrol" or the "Group")

Result of Annual General Meeting ("AGM")

Byotrol plc (AIM: BYOT), the anti-microbial technology company, announces that all resolutions proposed at the AGM held earlier today, as set out in the Notice of Annual General Meeting dated 20 October 2020, were duly passed.

The total proxy votes cast prior to the AGM were as follows:

Resolution	In favour		Against		Withheld *
	Votes	%	Votes	%	Votes
1	78,569,641	99.95	33,300	0.04	5,240,263
2	78,563,620	99.94	39,321	0.05	5,240,263
3	78,563,620	99.94	39,321	0.05	5,240,263
4	83,682,865	99.98	6,771	0.01	153,568
5	83,642,644	99.87	97,278	0.12	103,282
6	83,642,644	99.87	97,278	0.12	103,282
7	83,546,310	99.87	97,278	0.12	199,616

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.

In line with the instructions provided in the Notice and in accordance with the current coronavirus rules implemented by the UK Government, David Traynor and Nic Hellyer, each of whom is a shareholder and/or proxy appointed by one or more shareholders of the Company, formed the quorum for the AGM and were the only persons present throughout. Mr Traynor chaired the AGM. All recommended social distancing precautions were observed by Mr Traynor and Mr Hellyer and the duration of the AGM was minimised in accordance with current Government rules.

Directorate Change

The Directors also now confirm the formal retirement of Dr Till Medinger from the Board of Byotrol, with thanks for his exceptional service over the past 11 years and sincere best wishes for the future. 

For further information contact:

Byotrol Plc
David Traynor, Chief Executive	[phone]
Nic Hellyer, CFO
finnCap Limited (Nominated adviser and broker)	[phone]
Geoff Nash/Kate Bannatyne - Corporate Finance
Richard Chambers - ECM

 

END

 

 

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