Result of AGM

RNS Number : 0687X
Genedrive PLC
30 December 2021
 

genedrive plc

("genedrive" or the "Company")

 

Result of AGM

 

genedrive plc (LSE: GDR), the near patient molecular diagnostics company, announces that at the Annual General Meeting, held today, all resolutions proposed were duly passed.

 

For information, details of the proxy voting are shown below:

 

Resolutions

Votes For

Vote For (as % of votes cast)

Votes Against

Votes Against (as % of votes cast)

Vote Withheld

1

10,597,308

99.5%

49,547

0.5%

250,964

2

10,450,162

96.6%

371,359

3.4%

76,298

3

10,432,244

96.2%

409,436

3.8%

56,139

4

10,432,244

96.2%

409,436

3.8%

56,139

5

10,341,865

95.5%

491,145

4.5%

64,809

6

10,420,244

96.1%

421,436

3.9%

56,139

7

9,277,547

95.8%

409,436

4.2%

1,210,836

8

10,529,866

97.2%

301,290

2.8%

66,663

9

10,396,600

96.0%

429,809

4.0%

71,410

10

9,237,043

87.3%

1,342,164

12.7%

318,612

 

 

 

The full text of each of the resolutions is set out in the notice of Annual General Meeting, copies of which are available on the Company's website ( www.genedriveplc.com ).

 

For further details please contact:

 

genedrive plc

+44 (0)161 989 0245

David Budd: CEO / Matthew Fowler: CFO




Peel Hunt LLP (Nominated Adviser and Joint Broker)

+44 (0)20 7418 8900

James Steel 




finnCap (Joint Broker)

+44 (0)20 7220 500

Geoff Nash / Kate Bannatyne / Alice Lane




Walbrook PR Ltd (Media Relations & IR)

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

Paul McManus

+44 (0)7980 541 893

 

About genedrive plc - www.genedriveplc.com

genedrive plc is a molecular diagnostics company developing and commercialising a low cost, rapid, versatile, simple to use and robust point of need molecular diagnostics platform for the diagnosis of infectious diseases and for use in patient stratification (genotyping), pathogen detection and other indications. The Company has assays on market for the detection of HCV, certain military biological targets and a high throughput SARS-CoV-2 assay. The Company has also recently released a test to help in the prevention of hearing loss (Genedrive ® MT-RNR1 Kit) caused by specific antibiotics in neonates. 

 

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