Result of Annual Meeting

RNS Number : 1191F

MyCelx Technologies Corporation

10 July 2019

 

MyCelx Technologies Corporation   

("MyCelx" or the "Company") (AIM: MYX)

10 July 2019

Result of Annual Meeting

The Company is pleased to announce that, at its Annual Meeting held on 10 July 2019 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG, United Kingdom, the resolutions set out in the Notice of Annual Meeting were duly passed on a Poll.

Full details of the resolutions passed are set out in the Notice of Meeting which is available on the Company's website www.mycelx.com.

Resolutions	For / Discretion		Against		Total	Vote withheld*
	Number	%	Number	%
1A To elect Tim Eggar as a Director	8,103,573	100.0	-	-	8,103,573	2,479,860
1B To elect Connie Mixon as a Director	10,583,433	100.0	-	-	10,583,433	-
1C To elect Haluk (Hal) Alper as a Director	10,583,433	100.0	-	-	10,583,433	-
1D To elect Andre Schnabl as a Director	10,583,433	100.0	-	-	10,583,433	-
1E To elect Brian Rochester as a Director	7,492,183	100.0	-	-	7,492,183	3,091,250
2. Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm	10,583,433	100.0	-	-	10,583,433	-
3. Extension of the Option Plan to 2029 and increase in the possible number of shares to be awarded pursuant to the Plan to 15% of the Company's issued capital at the date of any award	10,179,273	96.18	404,160	3.82	10,583,433	-

*'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

For further information please contact:

MYCELX Technologies Corporation Connie Mixon, CEO Kim Slayton, CFO	Tel: [phone]
Cantor Fitzgerald Europe - NOMAD and Broker David Porter Richard Salmond	Tel: [phone]
Celicourt Communications Mark Antelme Jimmy Lea Notes to Editors MYCELX is a revolutionary oil-free water technology company solving the world's toughest oil removal problems in the oil and gas industry. The systems are based upon scientific breakthrough for a completely different approach to permanent oil removal. The Company created the patented MYCELX polymer using innovative molecular cohesion for removing oil from water far beyond what conventional systems have ever achieved. MYCELX systems remove oil to critically low levels in a much smaller physical footprint than conventional systems and in a virtually fail-safe process. www.mycelx.com	Tel: [phone]

 

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