Ananda Developments - Result of AGM
Announcement provided by
Ananda Developments Plc · ANA09/08/2024 10:56
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 received ahead of the meeting were as follows:
|
Resolution Number |
Resolution Name |
% of Votes For |
% of Votes Against |
Total Votes Cast (Excluding Withheld) |
Number of Votes Withheld |
|
|
|
|
|
|
|
|
01 |
To receive and adopt the Annual Report and Financial Statements for the year ended 31 January 2024 |
99.997% |
0.003% |
1,193,032,093 |
7,188 |
|
02 |
To re-elect Charles Morgan as a director of the Company |
99.997% |
0.003% |
1,193,017,758 |
21,523 |
|
03 |
To re-elect Jeremy Sturgess-Smith as a director of the Company |
99.997% |
0.003% |
1,193,017,758 |
21,523 |
|
04 |
To re-elect Stuart Piccaver as a director of the Company |
99.997% |
0.003% |
1,193,017,758 |
21,523 |
|
05 |
To re-elect Clive Page as a director of the Company |
99.997% |
0.003% |
1,193,017,758 |
21,523 |
|
06 |
To re-elect Melissa Sturgess as a director of the Company |
99.997% |
0.003% |
1,193,032,203 |
7,078 |
|
07 |
To re-elect John Treacy as a director of the Company |
99.997% |
0.003% |
1,193,017,758 |
21,523 |
|
08 |
To re-appoint PKF Littlejohn as auditors to the Company |
99.997% |
0.003% |
1,193,032,203 |
7,078 |
|
09 |
To approve authority to allot of Securities of the Company |
99.996% |
0.004% |
1,193,032,203 |
7,078 |
|
10 |
To disapply Pre-emption Rights |
99.812% |
0.188% |
1,193,032,203 |
7,078 |
To stay up to date with the latest developments at Ananda, we encourage you to follow and join our social media channels which are:
· Register at our Investor Hub: https://investors.anandadevelopments.com/s/a66906
· Instagram: https://instagram.com/anandadevelopments?igshid=YmMyMTA2M2Y=
· LinkedIn: https://www.linkedin.com/company/anadevelopments/
· Twitter: https://twitter.com/AnandaPlc
· Investor Meet Company: https://www.investormeetcompany.com/ananda-developments-plc/register-investor
-Ends-
The Directors of the Company accept responsibility for the contents of this announcement.
For more information please contact:
|
InvestorHub Engage with us directly at Ananda Developments Investor Hub
|
Sign up at https://investors.anandadevelopments.com/s/a66906
|
|
ANANDA DEVELOPMENTS PLC Chief Executive Officer Melissa Sturgess
Jeremy Sturgess-Smith
|
+44 (0)7463 686 497 ir@anandadevelopments.com |
|
SP ANGEL CORPORATE FINANCE LLP Corporate Finance Richard Morrison Caroline Rowe |
+44 (0)20 3470 0470 |
|
Corporate Broking Abigail Wayne Rob Rees
|
|
|
Yellow Jersey PR Charles Goodwin Soraya Jackson |
+44 (0)20 3004 9512
|
About Ananda Developments
Ananda is an AQSE-listed life sciences company focused on the research and clinical development of CBD-based therapies for a range of complex inflammatory pain conditions
For further information on the Company visit https://anandadevelopments.com/ or sign up at https://investors.anandadevelopments.com/s/a66906.
https://investors.anandadevelopments.com/link/YeN3br
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
