TIDMNSCI

RNS Number : 9802Q

NetScientific PLC

24 June 2020

NetScientific plc

("NetScientific" or the "Company")

Result of 2020 Annual General Meeting

NetScientific plc (AIM:NSCI), the transatlantic healthcare IP commercialisation group, announces that all resolutions proposed at today's Annual General Meeting, were duly passed.

The full details of the votes cast are as follows:

 
 Resolution #                         Votes Cast         % of Votes Cast 
                                 For          Against   For       Against 
                                -----------  --------  --------  -------- 
 
 1. Receive Annual Report 
  and Accounts                   47,624,066   0         100%      0% 
                                -----------  --------  --------  -------- 
 2. Approve Directors' 
  Remuneration Report            47,622,954   987       99.998%   0.002% 
                                -----------  --------  --------  -------- 
 3. Reappoint Auditors           47,624,066   0         100%      0% 
                                -----------  --------  --------  -------- 
 4. Authorise Audit Committee 
  Determining Auditors' 
  remuneration                   47,624,066   0         100%      0% 
                                -----------  --------  --------  -------- 
 5. Reappoint John Clarkson      47,622,954   987       99.998%   0.002% 
                                -----------  --------  --------  -------- 
 6. Reappoint Ilian Iliev        47,622,954   987       99.998%   0.002% 
                                -----------  --------  --------  -------- 
 7. Authorise Directors 
  to Allot Shares                47,622,954   987       99.998%   0.002% 
                                -----------  --------  --------  -------- 
 8. Disapply Pre-emption 
  Rights                         47,622,954   987       99.998%   0.002% 
                                -----------  --------  --------  --------

# # #

For more information, please contact:

NetScientific

Ilian Iliev, CEO Tel: +44 (0)20 3514 1800

WH Ireland (NOMAD, Financial Adviser and Broker)

Chris Fielding / Darshan Patel Tel: +44 (0)20 7220 1666

MO PR ADVISORY (Press Contact)

Mo Noonan Tel: +44 (0)78 7644 4977

About NetScientific

NetScientific PLC is a transatlantic healthcare IP commercialisation Group focused on technologies and companies that have the potential to treat chronic disease and significantly improve the health and well-being of people.

   For more information, please visit the website at    www.NetScientific.net

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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