Result of AGM

RNS Number : 6581K
N4 Pharma PLC
23 April 2020
 

23 April 2020

 

N4 Pharma plc

("N4 Pharma", the "Company" or the "Group")

 

Result of Annual General Meeting

 

N4 Pharma Plc (AIM: N4P), the specialist pharmaceutical company developing Nuvec®, a novel delivery system for cancer treatments and vaccines,  announces that at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed. The results of the proxy voting for the AGM are set out below.

 


Resolution

Total votes For1

% of votes cast2

Total Votes Against

% of votes cast2

Total Votes Cast3

% of issued share capital

Votes Withheld4

1

To receive the annual report and audited accounts for the year ended 31 December 2019

 

30,624,816

100.00

-

0.00

30,625,416

30.18

200

2

To re-elect Nigel Theobald as a director of the Company

 

30,620,596

100.00

200

0.00

30,621,396

30.18

4,200

3

To re-elect David Templeton as a director of the Company

 

30,620,596

100.00

200

0.00

30,621,396

30.18

4,200

4

To re-appoint Saffery Champness LLP as auditor to the company and authorise the directors to determine their remuneration

 

30,624,796

100.00

200

0.00

30,625,596

30.18

200

5

To authorise the directors to allot shares

 

30,620,396

100.00

200

0.00

30,621,396

30.18

4,200

6

To disapply pre-emption rights*

 

30,618,996

100.00

200

0.00

30,620,596

30.18

5,000

7

To adopt new Articles of Association of the Company*

 

30,620,396

100.00

200

0.00

30,625,396

30.18

200

 

Notes:

 

*  Proposed as special resolutions

1.  Any proxy votes that were at the discretion of the Chairman are included in the "Total Votes For" each resolution

2.  Percentage of votes cast excludes Votes Withheld

3.  Total Votes Cast do not include withheld votes

4.  Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution 

 

Enquiries:

 

N4 Pharma Plc

Nigel Theobald, CEO

 

 

Via Scott PR

Allenby Capital Limited

James Reeve/Asha Chotai 

Tel: +44(0)203 328 5656

Scott PR

Georgia Smith

 

Tel: +44(0)1477 539 539

 

About N4 Pharma

 

N4 Pharma is a specialist pharmaceutical company developing a novel delivery system for cancer and vaccine treatments using its unique silica nanoparticle delivery system called Nuvec®.

 

N4 Pharma's business model is to partner with companies developing novel antigens for cancer and vaccine treatments to use Nuvec® as the delivery vehicle to get their antigen into cells to express the protein needed for the required immunity. As these products progress through pre clinical and clinical programs, N4 Pharma will seek to receive up front payments, milestone payments and ultimately royalty payments once products reach the market.

 


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