Financial Results

 

NetScientific Plc Annual General Meeting – 18th June 2019

Result of Proxy voting at AGM

  In Favour  Discretion  Against  Withheld 
ResolutionVotes%ItemsVotes%ItemsVotes%ItemsVotesItems
160,341,035100.00600.00000.00060,9002
260,337,92399.89400.00063,8870.1141251
360,401,935100.00800.00000.00000
460,401,935100.00800.00000.00000
536,852,54961.01700.00023,549,38638.99100
660,401,935100.00800.00000.00000
760,351,03599.92700.00050,9000.08100
860,341,03599.90600.00060,9000.10200

NB: Percentage of Votes cast excludes Withheld votes

The Company notes that on a show of hands 1 out of 3 or 33.3% of Shareholders voted against resolutions 5 and 6. The Company will liaise with Shareholders to understand the reasons behind that vote result and will provide an update on the Company’s websites as to necessary actions to take, if any, as a result of the vote, in line with the QCA corporate governance code guidance.

Financial Results - NetScientific