Investors

2017 AGM Voting

There follows a summary of votes cast at Physiomics 2017 Annual General Meeting held on 13th December 2017 at Physiomics Registered Office, The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA.

The Members present at the meeting are noted below, together with the number of shares under their control at that time and the corresponding percentage of the then outstanding share capital that these shares represented.

  • Dr Paul Harper (525,707 shares, 0.89%)
  • Dr Jim Millen (444,641 shares, 0.76%)
  • Dr Christophe Chassagnole (417,008 shares, 0.71%)

A summary of the resolutions put before the Meeting and the votes cast both by Members present and by proxy are summarised below.  The full wording of the Resolutions can be found in the Notice of AGM published on the Physiomics website on 9th November 2017.

Resolution 1; an ordinary resolution to approve the annual accounts for the year ended 30th June

All Members present voted in favour of the resolution.  Proxy votes cast in respect of this resolution were as follows:

  • In favour: 680,406
  • Against: 150
  • Withheld: 0

Resolution 2; an ordinary resolution to re-appoint Dr Jim Millen as a Director of the Company as set out in the Notice.

All Members present voted in favour of the resolution.  Proxy votes cast in respect of this resolution were as follows:

  • In favour: 627,888
  • Against: 2,669
  • Withheld: 49,999

Resolution 3; an ordinary resolution to approve the re-appointment of the auditors Shipley LLP who have expressed willingness to continue in office.

All Members present voted in favour of the resolution.  Proxy votes cast in respect of this resolution were as follows:

  • In favour: 676,104
  • Against: 4,452
  • Withheld: 0

Resolution 4; an ordinary resolution to allot shares in the Company up to a maximum aggregate nominal amount of £114,033 representing 28,508,289 Ordinary shares of 0.4p in the ordinary capital of the Company.

All Members present voted in favour of the resolution.  Proxy votes cast in respect of this resolution were as follows:

  • In favour: 677,740
  • Against: 2,816
  • Withheld: 0

Resolution 5; a special resolution that the directors be empowered to allot equity securities for cash pursuant to the authority conferred by Resolution 4, in the circumstances described in the Notice of Meeting, without having to go through the statutory pre-emption procedures.

All Members present voted in favour of the resolution.  Proxy votes cast in respect of this resolution were as follows:

  • In favour (including Chairman’s discretion): 638,813
  • Against: 41,014
  • Withheld: 729