Company Announcements

Results of AGM

Source: RNS
RNS Number : 1942U
Roquefort Therapeutics PLC
27 June 2024
 

27 June 2024

Roquefort Therapeutics plc

("Roquefort Therapeutics" or the "Company")

 

Results of AGM

 

Roquefort Therapeutics (LSE:ROQ, OTCQB: ROQAF), the Main Market listed biotech company focused on developing first in class medicines in the high value and high growth immuno-oncology market, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions proposed were duly passed.

 

The resolutions were put to shareholders via a poll, the results of which were as follows:

Resolution

Poll Results

Total Votes Withheld*

For

Against

Total Votes Cast

1

Shares

24,948,663

-

24,948,663

-

%

100.00%

-

2

Shares

24,943,456

-

24,943,456

5,191

%

100.00%

-

3

Shares

24,943,472

-

24,943,472

5,191

%

100.00%

-

4

Shares

20,529,178

-

20,529,178

4,419,485

%

100.00%

-

5

Shares

24,948,663

-

24,948,663

-

%

100.00%

-

6

Shares

24,948,663

-

24,948,663

-

%

100.00%

-

7

Shares

24,938,750

9,913

24,948,663

-

%

99.96%

0.04%

8

Shares

24,938,730

9,933

24,948,663

-

%

99.96%

0.04%

* Votes withheld are not counted in the calculation of the proportion of votes for and against a resolution.

 

The total number of ordinary shares in issue on 25 June 2024, the deadline for casting votes by proxy in advance of the AGM, was 129,149,998 shares.  19.3% of voting capital was instructed in respect of the resolutions put to the AGM.

 

Enquiries:

Roquefort Therapeutics plc

+44 (0)20 3918 8633

Stephen West (Chairman) / Ajan Reginald (CEO)


SP Angel Corporate Finance LLP (Broker)

Jeff Keating / David Hignell / Vadim Alexandre

+44 (0) 20 3470 0470

 

Buchanan (Public Relations)

Ben Romney / Jamie Hooper / George Beale

+44 (0)20 7466 5000

 

Peak IR (Investor Relations)

Seb Wykeham

+33 (0)7 44 44 15 42

 

LEI: ‎254900P4SISIWOR9RH34

 

About Roquefort Therapeutics

Roquefort Therapeutics (LSE:ROQ, OTCQB:ROQAF) is a Main Market listed biotech company developing first in class drugs in the high value and high growth immuno-oncology segment prior to partnering or selling to big pharma.

 

Roquefort Therapeutics' portfolio consists of five novel, patent-protected pre-clinical anti-cancer medicines.  The highly complementary profile of five best-in-class medicines consists of:

·    Midkine antibodies with significant in vivo efficacy and toxicology studies;

·    Midkine RNA therapeutics with novel anti-cancer gene editing action;

·    Midkine mRNA therapeutics with novel anti-cancer approach;

·    STAT-6 siRNA therapeutics targeting solid tumours with significant in vivo efficacy; and

·    MK cell therapy with direct and NK-mediated anti-cancer action

 

For further information on Roquefort Therapeutics, please visit www.roquefortplc.com and @RoquefortTherap on X (formerly Twitter).

 

 

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