Result of AGM
Renalytix PLC
15 December 2023
("Renalytix" or the "Company")
Result of AGM
The results of the AGM are detailed below:
|
For |
% voted in favour |
|
Against |
% voted against |
Withheld |
Ordinary resolutions |
|
|
|
|
|
|
1 Accept Financial Statements and Statutory Reports |
40,118,702 |
99.94% |
|
24,743 |
0.06% |
67,418 |
2 Approve Remuneration Report |
39,959,034 |
99.44% |
|
226,856 |
0.56% |
24,973 |
3 Re-elect |
39,058,428 |
97.29% |
|
1,086,363 |
2.71% |
66,072 |
4 Withdrawn |
- |
- |
|
- |
- |
- |
5 Reappoint EY |
39,266,710 |
97.73% |
|
910,387 |
2.27% |
33,766 |
6 |
40,142,582 |
99.91% |
|
37,614 |
0.09% |
30,667 |
7 Authorise Board to Fix Remuneration of Auditors |
40,105,519 |
99.81% |
|
77,729 |
0.19% |
27,615 |
8 Authorise Issue of Equity |
38,484,392 |
95.78% |
|
1,697,234 |
4.22% |
29,237 |
|
|
|
|
|
|
|
Special resolutions |
|
|
|
|
|
|
9 Authorise Issue of Equity without Pre-emptive Rights |
38,467,804 |
95.74% |
|
1,710,946 |
4.26% |
32,113 |
10 Authorise Market Purchase of Ordinary Shares |
39,597,340 |
99.87% |
|
51,284 |
0.13% |
562,239 |
11 Adoption of new articles |
40,059,859 |
99.74% |
|
104,681 |
0.26% |
46,323 |
For further information, please contact:
Renalytix plc |
||
|
Via Walbrook PR |
|
|
|
|
Stifel (Nominated Adviser, Joint Broker) |
Tel: 020 7710 7600 |
|
|
|
|
|
|
|
Investec Bank plc (Joint Broker) |
Tel: 020 7597 4000 |
|
|
|
|
|
|
|
Walbrook PR Limited |
Tel: 020 7933 8780 or renalytix@walbrookpr.com |
|
|
Mob: 07980 541 893 / 07407 804 654 / 07884 664 686 |
|
About Renalytix
Renalytix (NASDAQ: RNLX) (LSE: RENX) is an in-vitro diagnostics and laboratory services company that is the global founder and leader in the new field of bioprognosis™ for kidney health. The leadership team, with a combined 200+ years of healthcare and in-vitro diagnostic experience, has designed its KidneyIntelX laboratory developed test to enable risk assessment for rapid progressive decline in kidney function in adult patients with T2D and early CKD (stages 1-3). We believe that by understanding how disease will progress, patients and providers can take action early to improve outcomes and reduce overall health system costs. For more information, visit www.renalytix.com.
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