24 June 2024
Cizzle Biotechnology Holdings Plc
("Cizzle Biotechnology" or the "Company")
Result of AGM
Cizzle Biotechnology, the UK-based diagnostics developer, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were voted on by a show of hands and were passed.
The proxy votes cast in respect of the resolutions were as follows:
|
Resolution |
For |
Against |
Votes withheld |
||
|
Total votes |
% |
Total votes |
% |
|
|
|
1. To receive the Company's annual report and accounts for the year ended 31 December 2023 |
75,934,412 |
93.27 |
5,924,896 |
6.73 |
2 |
|
2. To approve the Directors' Remuneration Report |
75,900,186 |
93.23 |
5,924,896 |
6.77 |
10 |
|
3. To re-appoint John Michael Treacy as a Director of the Company |
74,370,196
|
91.35 |
5,924,896
|
8.65 |
2 |
|
4. To re-appoint Dawn Coverly as a Director of the Company |
75,700,196 |
92.98 |
5,924,896 |
7.02 |
0 |
|
5. To re-appoint Nigel Ronald Lee as a Director of the Company |
75,734,386 |
93.03 |
5,924,896 |
6.97 |
2 |
|
6. To re-appoint PKF Littlejohn LLP as auditor of the Company |
75,734,398 |
93.03 |
5,924,896 |
6.97 |
0
|
|
7. To authorise the Directors to determine the auditor's remuneration |
75,734,396 |
93.03 |
5,924,896 |
6.97 |
2 |
|
8. Authorises the Directors to allot shares in the Company or to grant rights to subscribe for, or to convert any security into, shares in the Company |
72,596,681 |
89.17 |
5,924,896 |
10.83 |
0 |
|
9. Authorise the Directors to allot equity securities disapplying pre-emption rights |
73,960,822 |
90.92 |
6,175,857 |
9.08 |
63,555 |
|
10. That General Meetings may be called on not less than 14 days' notice |
67,739,369 |
92.52 |
6,175,857 |
7.48 |
8,195,045 |
Enquiries:
|
Cizzle Biotechnology Holdings plc |
Via IFC Advisory |
|
Allan Syms (Executive Chairman) |
|
|
Allenby Capital Limited |
+44(0) 20 3328 5656 |
|
John Depasquale/George Payne (Corporate Finance) |
|
|
Stefano Aquilino/Amrit Nahal (Sales and Corporate Broking) |
|
|
Novum Securities Limited |
+44(0) 20 7399 9400 |
|
Colin Rowbury Jon Bellis |
|
|
IFC Advisory Limited |
+44(0) 20 3934 6630 |
|
Tim Metcalfe |
|
|
Florence Chandler |
|
About Cizzle Biotechnology
Cizzle is developing a blood test for the early detection of lung cancer. The Company is a spin- out from the University of York, founded in 2006, around the work of Professor Coverley and colleagues. Its proof-of-concept prototype test is based on the ability to detect a stable plasma biomarker, a variant of CIZ1 known as CIZ1B. CIZ1 is a naturally occurring cell nuclear protein involved in DNA replication, and the targeted CIZ1B variant is highly correlated with early-stage lung cancer. For more information, please see https://cizzlebiotechnology.com
You can also follow the Company through its twitter account @CizzlePlc and on LinkedIn.
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