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RNS Number : 8079T

Nanosynth Group PLC

26 July 2022

26 July 2022

nanosynth group plc

("nanosynth", the "Company" or the "Group")

Result of Annual General Meeting

The Company's Annual General Meeting ("AGM") was held today at 9.00am. All resolutions were passed and the proxy votes were as follows.

 
 Resolution      For        Against     Discretion to Chairman   Withheld      Total 
     01       48,847,370     98,731            320,979            469,395    49,736,475 
             -----------  -----------  -----------------------  ----------  ----------- 
     02       37,721,457   11,105,644          320,979            588,395    49,736,475 
             -----------  -----------  -----------------------  ----------  ----------- 
     03       33,649,089   14,898,093          320,979            868,314    49,736,475 
             -----------  -----------  -----------------------  ----------  ----------- 
     04       33,645,589   14,901,593          320,979            868,314    49,736,475 
             -----------  -----------  -----------------------  ----------  ----------- 
     05       47,180,050    564,077            376,534           1,615,814   49,736,475 
             -----------  -----------  -----------------------  ----------  ----------- 
     06       39,497,328   6,914,189           320,979           3,003,979   49,736,475 
             -----------  -----------  -----------------------  ----------  ----------- 
     07       41,675,562   4,411,644           320,979           3,328,290   49,736,475 
             -----------  -----------  -----------------------  ----------  ----------- 
     08       41,561,795   4,851,941           320,979           3,001,760   49,736,475 
             -----------  -----------  -----------------------  ----------  ----------- 
     09       41,838,846   3,948,441           320,979           3,628,209   49,736,475 
             -----------  -----------  -----------------------  ----------  -----------

- ENDS -

ENQUIRIES :

 
 nanosynth group plc                                            via IFC Advisory 
  Mark Duffin (Chief Executive 
  Officer) 
 SP Angel Corporate Finance LLP 
  Nominated Adviser and Broker 
  Stuart Gledhill                               +44 20 3470 
  Caroline Rowe                                        0470 
 IFC Advisory Ltd 
  Graham Herring 
  Zach Cohen                                                    +44 20 3934 6630

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END

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(END) Dow Jones Newswires

July 26, 2022 09:41 ET (13:41 GMT)

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