Result of AGM

RNS Number : 9194F
N4 Pharma PLC
24 March 2022
 

24 March 2022

N4 Pharma Plc

("N4 Pharma" or the "Company")

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, is pleased to announce 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 (*Special Resolution)

Total Shares Voted

Shares

%



For

Against

For

Against







1. To receive the annual report and audited accounts for the year ended 31 December 2021

20,171,351

 

20,171,151

 

200

 

99.999

 

0.001

 

2. To re-elect Nigel Theobald as a Director of the Company

20,195,551

 

20,026,641

 

168,910

 

99.164

 

0.836

 

3. To re-elect David Templeton as a Director of the Company

20,195,551

 

20,016,641

 

178,910

 

99.114

 

0.886

 

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

20,193,244

 

19,930,222

 

263,022

 

98.697

 

1.303

 

5. To authorise the Directors to allot shares

20,192,844

 

19,694,856

 

497,988

 

97.534

 

2.466

 

6*. To disapply pre-emption rights

20,190,444

 

19,928,374

 

262,070

 

98.702

 

1.298

 

 

 

Enquiries:

 

N4 Pharma Plc

Nigel Theobald, CEO

Luke Cairns, Executive Director

Via IFC Advisory



SP Angel Corporate Finance LLP

Nominated Adviser and Joint Broker

Matthew Johnson/Caroline Rowe (Corporate Finance)

Vadim Alexandre/Rob Rees (Corporate Broking)

Tel: + 44 (0)20 3470 0470



Turner Pope Investments (TPI) Limited

Joint Broker

Andy Thacker

 

Tel: +44 (0)20 3657 0050

IFC Advisory Limited

Financial PR

Graham Herring

Zach Cohen

Tel: +44 (0)20 3934 6630


 

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBBGDXCDDDGDS

Companies

N4 Pharma (N4P)
UK 100

Latest directors dealings