24 August 2023
ANANDA DEVELOPMENTS PLC
("Ananda" or the "Company")
Result of Annual General Meeting
Ananda Developments plc (AQSE: ANA) is pleased to announce that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.
Proxy votes were received as follows:
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes total |
Votes withheld |
|
Resolution 1 |
278,538,686 |
99.99% |
26,192 |
0.01% |
278,564,878 |
6,976 |
|
Resolution 2 |
278,256,362 |
99.98% |
46,725 |
0.02% |
278,303,087 |
268,767 |
|
Resolution 3 |
278,276,792 |
99.99% |
26,295 |
0.01% |
278,303,087 |
268,767 |
|
Resolution 4 |
278,256,362 |
99.98% |
46,725 |
0.02% |
278,303,087 |
268,767 |
|
Resolution 5 |
278,256,362 |
99.98% |
46,725 |
0.02% |
278,303,087 |
268,767 |
|
Resolution 6 |
278,538,583 |
99.99% |
26,295 |
0.01% |
278,564,878 |
6,976 |
|
Resolution 7 |
278,276,792 |
99.99% |
26,295 |
0.01% |
278,303,087 |
268,767 |
|
Resolution 8 |
278,276,792 |
99.99% |
26,295 |
0.01% |
278,303,087 |
268,767 |
|
Resolution 9 |
278,291,237 |
99.99% |
26,295 |
0.01% |
278,317,532 |
254,322 |
|
Resolution 10 |
278,276,792 |
99.98% |
48,748 |
0.02% |
278,325,540 |
254,322 |
|
Resolution 11 |
278,256,362 |
99.98% |
48,748 |
0.02% |
278,305,110 |
274,752 |
-Ends-
The Directors of the Company accept responsibility for the contents of this announcement.
|
ANANDA DEVELOPMENTS PLC |
+44 (0)7463 686 497 |
|
|
ir@anandadevelopments.com |
|
Chief Executive Officer |
|
|
Melissa Sturgess |
|
|
|
|
|
Finance Director |
|
|
Jeremy Sturgess-Smith |
|
|
|
|
|
SP ANGEL CORPORATE FINANCE LLP |
+44 (0)20 3470 0470 |
|
|
|
|
Corporate Finance |
|
|
Richard Morrison |
|
|
Harry Davies-Ball |
|
|
|
|
|
Corporate Broking |
|
|
Abigail Wayne |
|
|
Rob Rees |
|
About Ananda Developments
Ananda is an AQSE-listed company whose ambition is to be a leading provider of cannabinoid-based medicines for the treatment of complex, chronic inflammatory pain conditions.
For more information, please visit: https://anandadevelopments.com/
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