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NetScientific Plc Annual General Meeting – 24th June 2020
Result of Proxy voting at AGM
| Resolution | Votes Cast | Votes Cast | % of Votes Cast | % of Votes Cast |
|---|---|---|---|---|
| For | Against | For | Against | |
| 1. Receive Annual Report and Accounts | 47,624,006 | 0 | 100% | 0% |
| 2. Approve Directors' Remuneration Report | 47,622,954 | 987 | 99.998% | 0.002% |
| 3. Reappoint Auditors | 47,624,006 | 0 | 100% | 0% |
| 4. Authorise Audit Committee determining Auditors' remuneration | 47,624,006 | 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-exemption Rights | 47,622,954 | 987 | 99.998% | 0.002% |
NB: Percentage of Votes cast excludes Withheld votes
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Financial Results - NetScientific