TIDMNFX

RNS Number : 7285W

Nuformix PLC

20 August 2020

Nuformix plc

("Nuformix" or the "Group")

Result of Annual General Meeting held on 20 August 2020

Cambridge, UK - 20 August 2020: Nuformix plc (LSE:NFX) announces that all resolutions proposed at its Annual General Meeting held today were duly passed on a poll, the results of which are set out below:

 
                                          Votes For     % of      Votes       % of    Votes Withheld 
                                                        Votes     Against     Votes         (1) 
                                                        Cast                  Cast 
      To receive the annual 
       report and accounts for 
       the year ended 31 March 
  1    2020                              160,439,143    97.06    4,859,946     2.94        3,215,648 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To approve the remuneration 
       report contained within 
       the Annual Report for 
       the year ended 31 March 
  2    2020                              160,409,517    97.05    4,871,780     2.95        3,233,440 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To re-appoint Jo Holland 
  3    as a director                     160,421,351    97.06    4,859,946     2.94        3,233,440 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To re-appoint Christopher 
  4    Blackwell as a director           139,069,040    82.53   29,447,905    17.47           17,792 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To appoint Karl Keegan 
  5    as a director                     139,057,206    82.52   29,459,739    17.48           17,792 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To re-appoint Haysmacintyre 
  6    as auditor of the Company         160,439,143    97.06    4,859,946     2.94        3,215,648 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To authorise the directors 
       to determine the remuneration 
  7    of the auditor                    160,421,351    97.05    4,877,738     2.95        3,215,648 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To authorise the directors 
  8    to allot shares                   139,069,040    84.13   26,230,049    15.87        3,215,648 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      Authority to disapply 
       pre-emption without restriction 
  9    as to use (Special Resolution)    139,069,040    84.13   26,230,049    15.87        3,215,648 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      Authority to disapply 
       pre-emption for acquisitions 
       or specified capital 
       investments (Special 
 10    Resolution)                       148,518,064    84.99   26,230,049    15.01        3,215,648 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To authorise the Company 
       to purchase its own shares 
 11    (Special Resolution)              169,876,333    97.21    4,871,780     2.79        3,215,648 
     ---------------------------------  ------------  -------  -----------  -------  --------------- 
      To authorise the Company 
       to call a general meeting 
       on not less than 14 clear 
       days' notice (Special 
 12    Resolution)                       148,506,230    84.98   26,241,883    15.02        3,215,648 
     ---------------------------------  ------------  -------  -----------  -------  ---------------

(1) A vote withheld is not a vote under English law and is therefore not included in the calculation of votes for and against a resolution.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection at the National Storage Mechanism document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

 
 Nuformix plc 
  Roger Jones, Company Secretary 
  Fleur Wood, Investor Relations 
  Email: fleur.wood@nuformix.com      +44 (0)1223 627222

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.

END

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