13 November 2026
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
Pensana Plc
("Pensana" or the "Company")
Results of Annual General Meeting – 13 November 2026
Pensana is pleased to report that at the Company’s Annual General Meeting, held earlier today, all Ordinary and Special Resolutions proposed at the meeting, were passed by the requisite majority.
In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
|
Resolution |
For |
% of Votes Cast |
Against |
% of Votes Cast |
Votes cast as % of Issued Share Capital |
Votes Withheld |
|
1. Annual Report 2026 |
132,356,411 |
99.80 |
269,555 |
0.20 |
37.52 |
246,781 |
|
2. Remuneration Report |
129,903,264 |
97.90 |
2,784,849 |
2.10 |
37.53 |
184,634 |
|
3. Remuneration Policy |
129,247,697 |
97.36 |
3,501,114 |
2.64 |
37.55 |
123,936 |
|
4. Re-elect Paul Atherley |
124,401,832 |
98.15 |
2,351,224 |
1.85 |
35.86 |
6,119,691 |
|
5. Re-elect Tim George |
130,989,557 |
98.78 |
1,621,074 |
1.22 |
37.51 |
262,116 |
|
6. Re-elect Robert Kaplan |
128,657,526 |
97.95 |
2,687,202 |
2.05 |
37.15 |
1,528,019 |
|
7. Re-elect Steven Sharpe |
131,199,073 |
98.89 |
1,477,430 |
1.11 |
37.53 |
196,244 |
|
8. Re-elect Alison Saxby |
131,241,136 |
98.96 |
1,379,819 |
1.04 |
37.51 |
251,792 |
|
9. Re-appoint BDO LLP |
131,832,527 |
99.41 |
779,667 |
0.59 |
37.51 |
260,553 |
|
10. Auditors remuneration |
132,224,450 |
99.60 |
533,548 |
0.40 |
37.55 |
114,749 |
|
11. Allot equity securities |
125,385,427 |
94.40 |
7,441,016 |
5.60 |
37.57 |
46,304 |
|
12. Pre-emption Rights 1 |
125,357,249 |
94.39 |
7,457,506 |
5.61 |
37.57 |
57,992 |
|
13. Pre-emption Rights 2 |
125,421,244 |
94.44 |
7,387,420 |
5.56 |
37.57 |
64,083 |
|
14. Market Purchases |
132,285,415 |
99.59 |
542,333 |
0.41 |
37.57 |
44,999 |
|
15. General Meeting |
132,205,783 |
99.51 |
653,198 |
0.49 |
37.58 |
13,766 |
-ENDS-
For further information, please contact:
Shareholder/analyst enquiries:
Pensana Plc
Paul Atherley, Chairman
Tim George, Chief Executive Officer
Rob Kaplan, Chief Financial Officer