Cizzle Biotechnology Holdings PLC Result of AGM
24 Juin 2024 - 1:42PM
RNS Regulatory News
RNS Number : 6238T
Cizzle Biotechnology Holdings PLC
24 June 2024
24
June 2024
Cizzle Biotechnology Holdings
Plc
("Cizzle
Biotechnology" or the "Company")
Result of
AGM
Cizzle Biotechnology, the UK-based
diagnostics developer, announces that at the Annual General Meeting
("AGM") of the Company held earlier today, all resolutions were
voted on by a show of hands and were passed.
The proxy votes cast in respect of
the resolutions were as follows:
|
Resolution
|
For
|
Against
|
Votes
withheld
|
|
Total votes
|
%
|
Total votes
|
%
|
|
|
1. To receive the Company's
annual report and accounts for the year ended 31 December
2023
|
75,934,412
|
93.27
|
5,924,896
|
6.73
|
2
|
|
2. To approve the
Directors' Remuneration Report
|
75,900,186
|
93.23
|
5,924,896
|
6.77
|
10
|
|
3. To re-appoint John
Michael Treacy as a Director of the Company
|
74,370,196
|
91.35
|
5,924,896
|
8.65
|
2
|
|
4. To re-appoint Dawn
Coverly as a Director of the Company
|
75,700,196
|
92.98
|
5,924,896
|
7.02
|
0
|
|
5. To re-appoint Nigel
Ronald Lee as a Director of the Company
|
75,734,386
|
93.03
|
5,924,896
|
6.97
|
2
|
|
6. To re-appoint PKF
Littlejohn LLP as auditor of the Company
|
75,734,398
|
93.03
|
5,924,896
|
6.97
|
0
|
|
7. To authorise the
Directors to determine the auditor's remuneration
|
75,734,396
|
93.03
|
5,924,896
|
6.97
|
2
|
|
8. Authorises the Directors to allot shares in the Company
or to grant rights to subscribe for, or to convert any security
into, shares in the Company
|
72,596,681
|
89.17
|
5,924,896
|
10.83
|
0
|
|
9. Authorise the
Directors to allot equity securities disapplying pre-emption
rights
|
73,960,822
|
90.92
|
6,175,857
|
9.08
|
63,555
|
|
10. That General Meetings may be
called on not less than 14 days' notice
|
67,739,369
|
92.52
|
6,175,857
|
7.48
|
8,195,045
|
Enquiries:
|
Cizzle Biotechnology Holdings plc
|
Via IFC Advisory
|
|
Allan Syms (Executive
Chairman)
|
|
|
Allenby Capital Limited
|
+44(0) 20 3328 5656
|
|
John Depasquale/George Payne
(Corporate Finance)
|
|
|
Stefano Aquilino/Amrit Nahal (Sales
and Corporate Broking)
|
|
|
Novum Securities Limited
|
+44(0) 20 7399 9400
|
|
Colin Rowbury
Jon Bellis
|
|
|
IFC
Advisory Limited
|
+44(0) 20 3934 6630
|
|
Tim Metcalfe
|
|
|
Florence Chandler
|
|
About Cizzle Biotechnology
Cizzle is developing a blood test
for the early detection of lung cancer. The Company is a spin- out
from the University of York, founded in 2006, around the work of
Professor Coverley and colleagues. Its proof-of-concept prototype
test is based on the ability to detect a stable plasma biomarker, a
variant of CIZ1 known as CIZ1B. CIZ1 is a naturally occurring cell
nuclear protein involved in DNA replication, and the targeted CIZ1B
variant is highly correlated with early-stage lung cancer. For more
information, please see https://cizzlebiotechnology.com
You can also follow the Company
through its twitter account @CizzlePlc and on LinkedIn.
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END
RAGSEFFFLELSELM
Cizzle Biotechnology (LSE:CIZ)
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