Results of Annual General Meeting

Summary by AI BETAClose X

Cykel AI PLC announced the results of its Annual General Meeting held on September 16, 2025. Resolutions 1 to 9 were ordinary resolutions requiring a simple majority, while resolutions 10 and 11 were special resolutions needing a majority of not less than 75% of votes cast. Resolution 4, as proposed in the Notice of AGM, was not put to the AGM following consultation with certain shareholders and given the Board changes announced on September 2, 2025. All remaining resolutions presented at the AGM were duly passed.

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