Microsaic Systems plc Result of AGM (8515Q)
30 Junho 2022 - 08:12AM
UK Regulatory
TIDMMSYS
RNS Number : 8515Q
Microsaic Systems plc
30 June 2022
30 June 2022
Microsaic Systems PLC
("Microsaic" or "the Company")
Result of Annual General Meeting
The Company is pleased to announce that at its Annual General
Meeting held earlier today, all five ordinary resolutions put to
the meeting were duly passed. The special resolution relating to
the disapplication of pre-emption rights did not achieve the
required 75% of votes cast and therefore was not passed.
The voting results of the AGM were as follows:
No. Resolution For* Against
To approve the annual report and
accounts for the year ended 31
1 December 2021. 65.2% 34.8 %
To re-appoint and authorise the
2 remuneration of the Company's auditor. 100.0% 0.0%
To re-elect Bob Moore Burton as
3 a director. 99.8% 0.2%
To re-elect Dr Nigel Burton as
4 a director. 65.2% 34.8%
To give the directors a general
authority to allot shares in the
Company and to grant rights to
subscribe for, or to convert any
5 security into, shares in the Company. 99.4% 0.6%
To empower the directors to allot
6 equity securities for cash. 63.4% 36.6%
* Includes proxies received to be voted at the discretion of the
Chairman.
Enquiries:
Microsaic Systems plc
Gerry Brandon Chairman +44 (0)734 0055 648
Singer Capital Markets
(Nominated Adviser & Joint Broker) +44 (0)20 7496 3000
Aubrey Powell / Tom Salvesen / George
Tzimas
Turner Pope Investments (TPI) Limited
(Broker)
Andy Thacker / James Pope +44 (0) 20 3657 0050
About Microsaic
Microsaic develops and commercialises micro-engineering
chip-based mass spectrometry equipment. Microsaic has a robust
patent portfolio in cutting-edge technology purpose built for
"Industry 4.0" which enables analytical detection and
characterisation at the point-of-need, whether within a human
health environment, conventional laboratory setting, or within a
bioprocessing facility for continuous mass spectrometer detection
and monitoring of data at any step in the process workflow , or in
frontline environmental monitoring
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END
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