Hemogenyx Pharmaceuticals PLC Announces Result of Annual General Meeting

Rhea-AI Summary

Hemogenyx Pharmaceuticals (OTC PINK:HOPHF) announced the successful passing of all resolutions at its Annual General Meeting (AGM) held on June 25, 2021. Key resolutions included the approval of the 2020 Annual Report and Accounts with 99.87% votes in favor, and the Directors' Remuneration Policy which received 99.07% approval. The total votes cast amounted to 126,796,363, representing 12.94% of the issued share capital. The AGM's outcomes reflect strong shareholder support for the management's proposals.

Positive

• All resolutions passed at the Annual General Meeting with overwhelming support.
• 99.87% approval for the 2020 Annual Report and Accounts.
• 99.07% approval for the Directors' Remuneration Policy.

Negative

• None.

LONDON, ENGLAND / ACCESSWIRE / June 25, 2021 / Hemogenyx Pharmaceuticals plc (OTC PINK:HOPHF) (LSE:HEMO) is pleased to announce that, at the Annual General Meeting ('AGM') held earlier today, all resolutions were duly passed. The numbers of votes for each resolution are presented below.

AGM Voting Results

Ordinary Resolutions	Votes for	% of votes cast for	Votes Against	% of votes cast against	Total votes cast	Total votes cast as % of ISC (1)	Votes with-held (2)
1. To adopt the 2020 Annual Report and Accounts​	126,557,317	99.87%	168,193	0.13%	126,725,510	12.93%	289,150
2. To approve the Directors' Remuneration Policy​	125,619,330	99.07%	1,177,033	0.93%	126,796,363	12.94%	218,297
3. To approve the Directors' Remuneration Report​	125,638,477	99.07%	1,177,033	0.93%	126,815,510	12.94%	199,150
4. To reappoint the Company's auditor​	126,528,170	99.87%	168,193	0.13%	126,696,363	12.93%	318,297
5. To authorise the Audit Committee to determine the auditor's remuneration​	126,356,107	99.72%	350,256	0.28%	126,706,363	12.93%	308,297
6. To re-elect Sir Marc Feldmann as a director of the Company	125,895,121	99.28%	911,242	0.72%	126,806,363	12.94%	208,297
7. To authorise the Directors to allot equity securities​	125,663,209	99.11%	1,133,154	0.89%	126,796,363	12.94%	218,297
Special Resolutions	Votes for	% of votes cast for	Votes against	% of votes cast against	Total votes cast	Total votes cast as % of ISC (1)	Votes with-held (2)
8. To disapply pre-emption provisions​	123,047,368	97.04%	3,748,995	2.96%	126,796,363	12.94%	218,297
9. To adopt new Articles of Association​	125,663,209	99.27%	923,154	0.73%	126,586,363	12.92%	428,297
10. To adopt new Articles of Association​	126,014,268	99.36%	811,242	0.64%	126,825,510	12.94%	189,150

(1) The Company's issued share capital ('ISC') on 23 June 2021, being the date on which members had to be entered in the register of members of the Company in order to be entitled to attend and vote at the meeting, was 979,749,321 ordinary shares.

(2) A 'vote withheld' in respect of any resolution is not a vote in law and is not counted in the calculation of the proportion of the votes for and against it.

Enquiries:

Hemogenyx Pharmaceuticals plc
https://hemogenyx.com

Dr Vladislav Sandler, Chief Executive Officer & Co-Founder
headquarters@hemogenyx.com

Peter Redmond, Director
peter.redmond@hemogenyx.com

SP Angel Corporate Finance LLP
Tel: +44 (0)20 3470 0470
Matthew Johnson, Vadim Alexandre, Adam Cowl

Peterhouse Capital Limited
Tel: +44 (0)20 7469 0930
Lucy Williams, Duncan Vasey, Charles Goodfellow

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SOURCE: Hemogenyx Pharmaceuticals PLC

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FAQ

What were the outcomes of Hemogenyx Pharmaceuticals' AGM on June 25, 2021?

All resolutions were passed at Hemogenyx Pharmaceuticals' AGM, reflecting strong shareholder support.

What percentage of votes were in favor of the 2020 Annual Report at Hemogenyx Pharmaceuticals' AGM?

99.87% of votes were in favor of the 2020 Annual Report.

How many votes were cast in the Hemogenyx Pharmaceuticals AGM?

A total of 126,796,363 votes were cast at the AGM.

What is the stock symbol for Hemogenyx Pharmaceuticals?

The stock symbol for Hemogenyx Pharmaceuticals is HOPHF.