EDX Medical Group PLC Result of Annual General Meeting (8843N)
27 September 2023 - 5:16PM
UK Regulatory
TIDMEDX
RNS Number : 8843N
EDX Medical Group PLC
27 September 2023
EDX Medical Group PLC
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of EDX Medical Group Plc was held at
Roosevelt Room, Brown's Hotel, 33 Albemarle St, London, W1S 4BP on
27 September 2023 at 2:00 p.m.
All seven resolutions put to members were passed on a poll.
Resolutions 1 to 5 were passed as ordinary resolutions and
resolutions 6 and 7 were passed as special resolutions.
The number of votes cast for and against each of the resolutions
proposed, and the number of votes withheld were as follows:
Resolution Votes for % Votes against % Votes withheld
Resolution 1 (Ordinary)
To elect Jason Holt as
a director of the Company 148,033,333 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 2 (Ordinary)
To elect Dr Michael Hudson
as a director of the Company 148,033,333 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 3 (Ordinary)
To elect Professor Sir
Christopher Evans OBE as
a director of the
Company 148,033,333 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 4 (Ordinary)
To elect Professor Trevor
Jones CBE as a director
of the Company 148,033,333 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 5 (Ordinary)
To authorise the Directors
to allot shares in the
Company 148,033,333 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 6 (Special)
To disapply statutory pre-emption
rights generally 148,033,333 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 7 (Special)
To disapply statutory pre-emption
rights pursuant to an acquisition
or other capital investment 148,033,333 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
As at 27 September 2023, there were 291,875,000 ordinary shares
in issue. Shareholders are entitled to one vote per share. Votes
withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a
resolution.
The full text of each resolution is available in the Notice of
Annual General Meeting, published on our website.
Contacts:
EDX Medical PLC
Dr Mike Hudson (Chief +44 (0)7812 345 301
Executive Officer) mike@edxmedical.co.uk
Oberon Capital
Nick Lovering (Corporate
Adviser)
Adam Pollock (Corporate
Broking)
Mike Seabrook (Corporate
Broking) +44 (0)20 3179 5300
Media House International
Ramsay Smith (Executive +44 (0)7788 414856
Director) ramsay@mediahouse.co.uk
+44 (0)7834 694609
Gary McQueen (Associate gary@mediahouse.co.uk
Director)
Notes for Editors:
About EDX Medical Group
www.edxmedical.co.uk
EDX Medical Group PLC develops innovative digital diagnostic
products and services, enabling cost effective and timely delivery
of personalised treatment for cancer, heart disease, neurology and
infectious diseases. The company is listed on the Access Segment of
the AQSE Growth Market (TIDM: EDX).
EDX Medical was founded by Professor Sir Christopher Evans, OBE,
a medical and life sciences entrepreneur with more than 30 years of
experience, together with CEO, Dr Mike Hudson.
By translating clinical insights into pragmatic solutions
combining advanced biological and digital technologies, EDX Medical
seeks to cost-effectively improve the detection and
characterisation of disease in order to personalise treatment in a
timely fashion. Early disease detection and biologically-based
personal treatment optimisation is considered to be the most
impactful way of reducing deaths and lowering the cost of
healthcare globally.
EDX Medical operates a molecular biology and diagnostics
laboratory in Cambridge, UK, and the 100%-owned subsidiary "Torax
Biosciences Ltd" ( www.toraxbiosciences.co.uk ) with a satellite
operation in Ireland. EDX Medical provides testing and genomic
sequencing services, undertakes quality assurance, conducts
research & development (R&D) and has established expertise
in the design, development, validation and sourcing of diagnostic
testing solutions to ISO 13485. Key laboratory tests performed by
the Company have been accredited to ISO 15189 by the United Kingdom
Accreditation Service (UKAS).
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