Result of AGM

Source: RNS
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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