TIDMNSCI

RNS Number : 7845A

NetScientific PLC

03 June 2021

NetScientific plc

("NetScientific", the "Group" or the "Company")

Result of AGM

London, UK - 3 June 2021 - NetScientific plc (AIM: NSCI), the international life sciences and sustainability technology investment and commercialisation Group, announces that at its Annual General Meeting held today, all resolutions were duly passed.

Resolutions 1 to 6 were passed as Ordinary Resolutions and Resolution 7 was passed as a Special Resolution. Voting on all resolutions at the Annual General Meeting was conducted by poll and the results are as follows:

 
 Resolution                     For        %      Against     %     Vote Total   Vote Total as % of Issued   Withheld* 
                                                                                       Share Capital 
 1. To receive adopt the 
  accounts of the Company 
  for the period ended 
  31(st) December 2020       7,723,506   100.0%      0      0.0%    7,723,506              51.4%                625 
                            ----------  -------  --------  ------  -----------  --------------------------  ---------- 
 2. To approve the 
  Directors' Remuneration 
  Report                     7,065,213   88.7%    896,573   11.3%   7,724,119              51.4%                12 
                            ----------  -------  --------  ------  -----------  --------------------------  ---------- 
 3. To reappoint BDO LLP 
  as auditors                7,723,506   100.0%     625     0.0%    7,724,131              51.4%                 0 
                            ----------  -------  --------  ------  -----------  --------------------------  ---------- 
 4. To authorise Audit 
  Committee Determining 
  Auditors' remuneration     7,723,308   100.0%     98      0.0%    7,723,406              51.4%                725 
                            ----------  -------  --------  ------  -----------  --------------------------  ---------- 
 5. To reappoint Clive 
  Sparrow as director        7,723,089   100.0%    1,014    0.0%    7,724,103              51.4%                28 
                            ----------  -------  --------  ------  -----------  --------------------------  ---------- 
 6. To authorise the 
  Directors to allot 
  relevant securities 
  pursuant to section 551 
  of the 
  Companies Act 2006         7,722,989   100.0%    1,142    0.0%    7,724,131              51.4%                 0 
                            ----------  -------  --------  ------  -----------  --------------------------  ---------- 
 7. To disapply 
  pre-emption rights on 
  the allotment of 
  securities or sale of 
  treasury shares 
  in connection with a 
  pre-emptive offer or on 
  allotment of shares        7,717,622   99.9%     6,509    0.1%    7,724,131              51.4%                 0 
                            ----------  -------  --------  ------  -----------  --------------------------  ----------

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

For more information, please contact:

 
 NetScientific                           Via Walbrook PR 
 Ilian Iliev, CEO 
 
 WH Ireland (NOMAD, Financial Adviser 
  and Broker) 
 Chris Fielding / Darshan Patel          +44 (0)20 7220 1666 
 
 Walbrook PR 
 Nick Rome/ Paul McManus/                07748 325 236, 07980 541 893 
  Nicholas Johnson                        or 07884 664 686

About NetScientific

NetScientific plc (AIM: NSCI) is a holding company, that invests in, develops, commercialises and realises shareholder value in life sciences/healthcare, sustainability and technology companies, which offer significant growth potential predominately in the UK and USA, as well as globally.

With the acquisition of EMV Capital in August 2020, the Group doubled its portfolio from 8 to 17 companies, either through direct subsidiary, balance sheet investment or capital under advisory, varying from start-up private companies to publicly listed equities.

NetScientific delivers shareholder returns through a proactive and hands-on management approach to their portfolio companies; identifying, investing in, and helping to build game-changing companies. The Group targets value inflection points and the release of value through partial or full exits from trade sales, public listings, or equity sales. The Company has a strong transatlantic and growing international presence, providing attractive expansion prospects.

NSCI can deploy a capital-light investment structure; utilising the power of the PLC Brand, and the NetScientific balance sheet to anchor future investments and achieve a multiplier effect by attracting 3rd party investment for the portfolio companies.

NetScientific is headquartered in London, United Kingdom, and was admitted to trading on AIM, a market operated by the London Stock Exchange, in 2013 (website: www.netscientific.net ).

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June 03, 2021 11:30 ET (15:30 GMT)

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