Deepverge PLC Result of AGM (4714G)
26 Julio 2021 - 06:25AM
UK Regulatory
TIDMDVRG
RNS Number : 4714G
Deepverge PLC
26 July 2021
26 July 2021
AIM share code: DVRG
Deepverge PLC
("Deepverge" or "Company")
Result of Annual General Meeting
Following today's Annual General Meeting ("AGM"), convened by
the Notice of AGM dated 2 July 2021, DeepVerge plc is pleased to
announce that all resolutions set out in the Notice of AGM were
approved by shareholders.
The results of the poll for each resolution were as follows:
Resolution For % For Against % Against Withheld
1. The Company's annual
accounts for the 12 months
ended 31 December 2020,
together with the directors'
report and auditor's report
thereon, be received and
adopted. 34,372,474 99.9% 9,700 0.028% 28,951
------------ ------- --------- ---------- ---------
2. To re-appoint Jeffreys
Henry LLP as auditors. 34,380,263 99.9% 1,611 0.005% 29,251
------------ ------- --------- ---------- ---------
3. To determine the remuneration
of the auditors. 34,372,752 99.9% 11,044 0.032% 27,329
------------ ------- --------- ---------- ---------
4. To re-elect Nigel Burton
as a director of the Company. 34,368,338 99.9% 13,611 0.040% 29,176
------------ ------- --------- ---------- ---------
5. To re-elect Camillus
Glover as a director of
the Company. 34,368,129 99.9% 13,820 0.040% 29,176
------------ ------- --------- ---------- ---------
6. To authorise the directors
to allot shares pursuant
to Section 551 of the
Companies Act 2006. 34,143,623 99.2% 76,963 0.224% 190,539
------------ ------- --------- ---------- ---------
7. To authorise the directors
to allot equity securities
(within the meaning of
section 560 of the Companies
Act 2006) for cash as
if section 561 of the
Companies Act 2006 did
not apply to such allotment. 34,049,883 99.0% 161,722 0.470% 199,520
------------ ------- --------- ---------- ---------
As at the date of the AGM, the number of issued ordinary shares
of the Company was 215,156,378 shares, which was the total number
of shares entitling the holders to attend and vote for or against
all resolutions. In accordance with the Company's Articles of
Association, on a poll every member has one vote for every share
held. Votes withheld are not votes in law and have not been counted
in the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
Following today's AGM result, a short video will be posted on
the Company's website: https://www.deepverge.com/investors
For further information please visit
https://www.deepverge.com/or contact:
Enquiries:
+44 (0) 7340 055
DeepVerge plc Gerard Brandon, CEO 648
SPARK Advisory Partners
Limited Neil Baldwin/Andrew
(Nominated Adviser) Emmott +44 (0) 113 370 8974
Turner Pope Investments
(TPI) Limited Andy Thacker/James
(Broker) Pope +44 (0) 20 3621 4120
About DeepVerge
DeepVerge plc is a vertically integrated business. It's core
skin and human testing technology is built on a clinical based
eco-system. Collaboration partners in artificial intelligence,
clinical research, medical device and life science contribute to
the service management platform. This allows skin-care,
health-care, nutritional, pharmaceutical manufacturers and cosmetic
companies to test consumer products on human-like skin in a
real-world environment with full access to multiple
state-of-the-art partner technologies.
The Company's own skin-care range of products and cannabinoid
oils (CBD) sources have been used to test the platform that
combines data analytics with access to therapeutic operational
expertise offering client solutions ranging from regulatory
approvals, right through to marketing fully tested ingredients that
have been certified on our laboratory grown living human tissue
(Labskin).
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END
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July 26, 2021 07:25 ET (11:25 GMT)
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