NetScientific plc
(“NetScientific” or the “Company”)
Result of 2020 Annual General Meeting
London, UK – 24th June 2020 – 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% |
|
# # #
For more information, please contact:
| NetScientific
Ilian Iliev, CEO |
Tel: +44 (0)20 3514 1800 |
| WHIreland (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