TIDMIDP
RNS Number : 8839I
InnovaDerma PLC
16 December 2020
LEI: 213800WRAP6W8VDL6B38
InnovaDerma PLC
("InnovaDerma" or the "Group")
Results of the Annual and General Meetings and Directorate
Change
InnovaDerma (LSE: IDP), a UK developer of beauty, personal care
and life science products, is pleased to announce that at its
Annual General Meeting ("AGM") and General Meeting ("GM") held
earlier today, all resolutions, were duly passed.
AGM Resolutions
Resolutions 9 and 10 were proposed as special resolutions. All
other resolutions were proposed as ordinary
resolutions. The proxy voting results for each resolution are as follows:
RESOLUTIONS Votes For % Votes Against % Votes Cast Vote withheld
1. To receive
and adopt the
annual accounts
for the year
ended 30 June
2020. 3,992,377 100.00 0 0.00 3,992,377 0
----------- ------- -------------- ----- ----------- --------------
2. To receive
and approve
the director's
remuneration
report for the
year ended 30
June 2020. 3,961,740 99.76 9,674 0.24 3,971,414 20,963
----------- ------- -------------- ----- ----------- --------------
3. To approve
the Directors'
Remuneration
Policy 3,940,740 99.48 20,674 0.52 3,961,414 30,963
----------- ------- -------------- ----- ----------- --------------
4. To reappoint
Elderton Audit
UK as auditors
of the company. 3,981,377 99.72 11,000 0.28 3,992,377 0
----------- ------- -------------- ----- ----------- --------------
5. To authorise
the directors
to fix the remuneration
of the auditors. 3,971,564 100.00 0 0.00 3,971,564 20,813
----------- ------- -------------- ----- ----------- --------------
6. To reappoint
Ross Andrews
as a director. 3,969,756 99.48 20,674 0.52 3,990,430 1,947
----------- ------- -------------- ----- ----------- --------------
7. To reappoint
Mark Michael
Ward as a director. 3,928,433 98.45 61,977 1.55 3,990,430 1,947
----------- ------- -------------- ----- ----------- --------------
8. To confer
on the Directors
authority to
allot securities
in accordance
with Section
551 of the Companies
Act 2006. 3,959,943 99.76 9,674 0.24 3,969,617 22,760
----------- ------- -------------- ----- ----------- --------------
9. To confer
on the Directors
power to allot
securities under
a disapplication
of Section 561
of the Companies
Act 2006. 3,949,943 99.50 19,674 0.50 3,969,617 22,760
----------- ------- -------------- ----- ----------- --------------
10. To authorise
the Company
to make market
purchases of
its own shares
for the purposes
of Sections
693 and 701
of the Companies
Act 2006. 3,959,617 99.70 11,947 0.30 3,971,564 20,813
----------- ------- -------------- ----- ----------- --------------
GM resolutions
RESOLUTIONS Votes For % Votes Against % Vote Cast Votes Withheld
1. To appoint
Simon Pyper
as a director. 3,889,595 94.78 214,097 5.22 4,103,692 10,900
---------- ------ -------------- ----- ---------- ---------------
2. To re-elect
Joseph Bayer
as a director. 3,984,199 96.83 130,393 3.17 4,114,592 0
---------- ------ -------------- ----- ---------- ---------------
Directorate Change
As previously announced, Rodney Turner who has been a
Non-executive Director of the Group since September 2014 has chosen
not to stand for re-election and has stepped down from the Board
from at the beginning of the General Meeting.
Following the passing of the resolution at the GM, the Group is
pleased to announce the appointment of Simon Pyper a Non-Executive
Director of the Group with immediate effect. Simon, will join the
Nominations and Remuneration Committees and chair the Audit
Committee thereby replacing Rodney's membership role in those
committees. Simon was formerly the Chief Executive Officer and
Chief Financial Officer of digital marketing group Be Heard Group
plc. Simon was appointed Chief Financial Officer of Be Heard Group
plc in May 2018 and undertook the role of CEO from September 2018.
Prior to this, he was Chief Financial Officer of AIM listed
GlobalData plc from 2007 to 2017. During his tenure, Simon oversaw
its reverse takeover of TMN plc and admission to AIM and
facilitated its acquisition led growth strategy. Simon is currently
the Chief Financial Officer of Xenia Broking, one of the largest
credit insurance brokers in the UK. He is a British citizen and
resident of the UK.
The full text of all the resolutions can be found in the Notice
of AGM and GM contained in the Group's Annual Report and Accounts
which is available for viewing on the FCA's National Storage
Mechanism at data.fca.org.uk/#/nsm/nationalstoragemechanism as well
as from the Group's website at :
https://www.innovaderma.com/company-publications
This announcement contains inside for the purposes of Article 7
of EU Regulation 596/2014.
Further enquiries
InnovaDerma
Joe Bayer +61 417 870 743
Blake Hughes c/o TB Cardew
finnCap Ltd
Geoff Nash/Kate Bannatyne +44 (0)207 220 0500
Alice Lane - Corporate Broking www.finncap.com
----------------------------
TB Cardew
Shan Shan Willenbrock/ + 44 (0)7775 848537
Olivia Rosser + 44 (0)20 7930 0777
innovaDerma@tbcardew.com
----------------------------
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END
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(END) Dow Jones Newswires
December 16, 2020 07:18 ET (12:18 GMT)
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