TIDMSAR
RNS Number : 8859W
Sareum Holdings PLC
14 December 2023
SAREUM HOLDINGS PLC
("Sareum" or the "Company")
Results of AGM
Cambridge, UK, 14 December 2023 - Sareum Holdings plc (AIM:
SAR), a biotechnology company developing next generation kinase
inhibitors for autoimmune disease and cancer, held its Annual
General Meeting ("AGM") today and all resolutions were duly passed.
Voting was conducted by a show of hands and inclusive of votes
received by the Company by way of proxy.
Details of the proxy voting results are shown in the table
below.
Ordinary Votes % Votes % Votes % Votes
Resolutions For Against Total of Withheld
ISC
Voted
1. Receive
the financial
statements
for the
year 4,955,805 99.3% 33,480 0.7% 4,989,285 7.1% 2,917
---------- ------ --------- ----- ---------- ------- ----------
2. Receive
and approve
the Directors'
Renumeration
Report for
the year 4,797,240 96.2% 187,995 3.8% 4,985,235 7.1% 6,967
---------- ------ --------- ----- ---------- ------- ----------
3. Re-elect
Dr Timothy
Mitchell
as Director
of the Company 4,723,539 94.9% 256,139 5.1% 4,979,678 7.1% 12,524
---------- ------ --------- ----- ---------- ------- ----------
4. Re-elect
Dr Stephen
Parker as
Director
of the Company 4,569,986 92.0% 399,292 8.0% 4,969,278 7.1% 22,924
---------- ------ --------- ----- ---------- ------- ----------
5. Re-appoint
Shipleys
LLP as auditor 4,855,004 98.1% 92,757 1.9% 4,947,761 7.0% 44,441
---------- ------ --------- ----- ---------- ------- ----------
6. Authorise
the audit
committee
to determine
auditor
renumeration 4,867,151 98.3% 86,553 1.7% 4,953,704 7.1% 38,498
---------- ------ --------- ----- ---------- ------- ----------
7. Directors'
authority
to allot
new shares 4,567,808 92.4% 373,843 7.6% 4,941,651 7.0% 50,551
---------- ------ --------- ----- ---------- ------- ----------
Special
Resolution
---------- ------ --------- ----- ---------- ------- ----------
8. Directors'
authority
to disapply
pre-emption
rights 4,573,097 92.5% 368,554 7.5% 4,941,651 7.0% 50,551
---------- ------ --------- ----- ---------- ------- ----------
9. Authority
to hold
general
meetings 4,926,142 99.0% 49,243 1.0% 4,975,385 7.1% 16,817
---------- ------ --------- ----- ---------- ------- ----------
ISC - Issued Share Capital
The full text of each of the resolutions is set out in the
Notice of AGM, available in the Investors section of the Company's
website ( www.sareum.com/investors )
For further information, please contact:
Sareum Holdings plc
Tim Mitchell, CEO 01223 497700
Lauren Williams, Head of Investor Relations ir@sareum.co.uk
Strand Hanson Limited (Nominated Adviser)
James Dance / James Bellman 020 7409 3494
Peel Hunt LLP (Joint Corporate Broker)
James Steel / Patrick Birkholm 020 7418 8900
Hybridan LLP (Joint Corporate Broker)
Claire Noyce
020 3764 2341
ICR Consilium (Financial PR)
Jessica Hodgson / Davide Salvi / Stella
Lempidaki 020 3709 5700
About Sareum
Sareum Holdings (AIM:SAR) is a clinical-stage biotechnology
company developing next generation kinase inhibitors for autoimmune
disease and cancer.
The Company is focused on developing next generation small
molecules which modify the activity of the JAK kinase family and
have best-in-class potential. Its lead candidate, SDC-1801,
simultaneously inhibits TYK2 and JAK1. SDC-1801 is a potential
treatment for a range of autoimmune diseases and has entered Phase
1a/b clinical development with an initial focus on psoriasis.
Sareum has an economic interest in SRA737, a clinical-stage Chk1
inhibitor which it originally developed in collaboration with
several Cancer Research UK-related organisations. SRA737 has shown
promising safety and efficacy in two Phase 1/2 clinical trials.
Sareum is also developing SDC-1802, a TYK2/JAK1 inhibitor with a
potential application for cancer immunotherapy.
Sareum Holdings plc is based in Cambridge, UK, and is listed on
the AIM market of the London Stock Exchange, trading under the
ticker SAR. For further information, please visit the Company's
website at www.sareum.com
- Ends -
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