e-Therapeutics plc Result of Annual General Meeting (4183G)

TIDMETX

RNS Number : 4183G

e-Therapeutics plc

18 July 2023

e-therapeutics plc

("e-therapeutics" or the "Company")

Result of Annual General Meeting

London, UK, 18 July 2023 - e-therapeutics plc (AIM: ETX; OTCQX; ETXPF), a company integrating computational power and biological data to discover life-transforming RNAi medicines, announces that at its Annual General Meeting held earlier today, all resolutions, as set out in the Notice of Meeting, were duly passed.

The votes were as follows:

 
 Resolution             Votes For     %      Votes      %       Abstentions   Resolution 
                                              Against                          Result 
 Ordinary Resolution 
  1                     370,258,508   100       0         0          0          Passed 
                       ------------  -----  ---------  ------  ------------  ----------- 
 Ordinary Resolution 
  2                     370,250,879   99.9    3,463     0.001      4,166        Passed 
                       ------------  -----  ---------  ------  ------------  ----------- 
 Ordinary Resolution 
  3                     370,250,879   99.9    3,463     0.001      4,166        Passed 
                       ------------  -----  ---------  ------  ------------  ----------- 
 Ordinary Resolution 
  4                     370,255,045   99.9    3,463     0.001        0          Passed 
                       ------------  -----  ---------  ------  ------------  ----------- 
 Ordinary Resolution 
  5                     370,196,546   99.9    38,462    0.010     23,500        Passed 
                       ------------  -----  ---------  ------  ------------  ----------- 
 Special Resolution 
  6                     370,195,129   99.9    39,879    0.011     23,500        Passed 
                       ------------  -----  ---------  ------  ------------  -----------

Enquiries:

 
    e-therapeutics plc 
    Ali Mortazavi, CEO                             Tel: +44 (0)20 4551 
     Timothy Bretherton, Director of Finance        8888 
     and Operations                                 www.etherapeutics.co.uk 
------------------------------------------------  ------------------------- 
 
     SP Angel Corporate Finance LLP                Tel: +44(0)20 3470 
                                                    0470 
    Nominated Adviser and Broker 
    Matthew Johnson/Harry Davies-Ball (Corporate 
     Finance) 
    Vadim Alexandre/Rob Rees (Corporate Broking) 
------------------------------------------------  -------------------------

About e-therapeutics plc

e-therapeutics plc ("ETX") integrates computational power and biology information to discover life-transforming RNAi medicines. The Company's technology uses computation to capture and model human biology, identify novel targets, and develop RNAi medicines against those targets that can be rapidly progressed to the clinic.

ETX's proprietary HepNetTM platform enables the generation and analysis of biological network models, providing a novel and mechanistic approach to drug discovery. This approach explicitly considers the true complexity of biology to make more reliable predictions from large complex data sets and ETX's proprietary hepatocyte knowledgebase - the world's most comprehensive and integrated hepatocyte-centric data resource. The Company generates, prioritises and tests millions of hypotheses in silico to identify better therapeutic targets with higher confidence.

GalOmicTM, ETX's proprietary RNAi platform, enables the targeted delivery to hepatocytes in the liver and the specific silencing of novel disease-associated genes, identified by HepNetTM. The focus on hepatocytes offers the opportunity to tackle a wide variety of diseases. The liver is a highly metabolically active organ which performs a key role in many biological processes and vital functions crucial for human health. ETX's GalOmicTM constructs have demonstrated compelling in vivo performance in terms of depth of gene silencing and duration of action.

The Company is progressing a pipeline of first-in-class preclinical RNAi candidates across several high unmet medical needs in cardiometabolic indications and targeting promising hepatocyte-expressed targets with effects in other disease areas. ETX has also partnered with biopharma companies such as Novo Nordisk, Galapagos NV and iTeos Therapeutics using its computational network biology approach across a diverse range of drug discovery projects.

The Company is based in London, UK and listed on the Alternative Investment Market of the London Stock Exchange ("AIM"), with ticker symbol ETX. E-therapeutics is also traded on the OTCQX Best Market (OTCQX) in the United States, under ticker symbol ETXPF.

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July 18, 2023 11:20 ET (15:20 GMT)

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