Instem plc: Result of AGM
SummaryEdit
Instem (AIM: INS.L), a leading provider of IT solutions to the global life sciences market, announces that at its Annual General Meeting held today (i.e. 9th June 2022), all resolutions were duly passed. The results of the proxy voting position received in advance of the meeting are reported below:
| No. | Resolution | For | % For | Against | % Against | Withheld |
|---|---|---|---|---|---|---|
| 01 | Accounts and Reports | 13,886,707 | 89.98% | 1,545,989 | 10.02% | 2,094,614 |
| 02 | Re-elect R A Bandali | 17,527,120 | 100.00% | 190 | 0.00% | 0 |
| 03 | Re-elect D M Sherwin | 13,727,503 | 88.95% | 1,705,343 | 11.05% | 2,094,464 |
| 04 | Re-elect M F McGoun | 13,566,252 | 87.91% | 1,866,594 | 12.09% | 2,094,464 |
| 05 | Re-appoint Auditors | 17,527,120 | 100.00% | 190 | 0.00% | 0 |
| 06 | Auditors Remuneration | 17,527,310 | 100.00% | 0 | 0.00% | 0 |
| 07 | Allot Shares | 16,989,283 | 96.93% | 538,027 | 3.07% | 0 |
| 08 | Allot Equity Securities | 16,989,283 | 96.93% | 538,027 | 3.07% | 0 |
| 09 | Make Market Purchases | 17,527,310 | 100.00% | 0 | 0.00% | 0 |
Notes:
- The full text of each of the resolutions is contained in the Notice of Annual General Meeting dated 16 May 2022, which is available on the Company's website at https://www.instem.com .
- Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
- A "Withheld" vote is not a vote in law and is not counted in the calculation of the proportion of the votes cast "For" or "Against" a resolution.
- The issued share capital of the Company as at 09 June 2022 was 22,676,808 ordinary shares of 10p each. No shares are held in treasury.
Source(s)Edit
"Result of AGM" — Instem plc, 9th June 2022.
Additional informationEdit
Which is the main investment that this report is about? Main investment::Instem plc