24th Jun 2020 16:09
NetScientific plc
("NetScientific" or the "Company")
Result of 2020 Annual General Meeting
NetScientific plc (AIM:NSCI), the transatlantic healthcare IP commercialisation group, announces that all resolutions proposed at today's Annual General Meeting, were duly passed.
The full details of the votes cast are as follows:
Resolution # | Votes Cast | % of Votes Cast | |||
For | Against | For | Against | ||
1. Receive Annual Report and Accounts | 47,624,066 | 0 | 100% | 0% | |
2. Approve Directors' Remuneration Report | 47,622,954 | 987 | 99.998% | 0.002% | |
3. Reappoint Auditors | 47,624,066 | 0 | 100% | 0% | |
4. Authorise Audit Committee Determining Auditors' remuneration | 47,624,066 | 0 | 100% | 0% | |
5. Reappoint John Clarkson | 47,622,954 | 987 | 99.998% | 0.002% | |
6. Reappoint Ilian Iliev | 47,622,954 | 987 | 99.998% | 0.002% | |
7. Authorise Directors to Allot Shares | 47,622,954 | 987 | 99.998% | 0.002% | |
8. Disapply Pre-emption Rights | 47,622,954 | 987 | 99.998% | 0.002% | |
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For more information, please contact:
NetScientific
Ilian Iliev, CEO Tel: +44 (0)20 3514 1800
WH Ireland (NOMAD, Financial Adviser and Broker)
Chris Fielding / Darshan Patel Tel: +44 (0)20 7220 1666
MO PR ADVISORY (Press Contact)
Mo Noonan Tel: +44 (0)78 7644 4977
About NetScientific
NetScientific PLC is a transatlantic healthcare IP commercialisation Group focused on technologies and companies that have the potential to treat chronic disease and significantly improve the health and well-being of people.
For more information, please visit the website at www.NetScientific.net
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