Codex Acquisitions PLC Result of AGM (5632E)

TIDMCODX

RNS Number : 5632E

Codex Acquisitions PLC

30 June 2023

Codex Acquisitions plc

("Codex" or "Company")

Results of AGM

The board of directors of Codex Acquisitions plc is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 30 June 2023, all resolutions put to the meeting were duly passed (each a "Resolution", and together the "Resolutions").

A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 7 were passed as ordinary resolutions. Resolution 8 was passed as a special resolution. The results of the poll were as follows:

 
 Resolution                                                   For         Against   Withheld   Total Votes   % Against 
 Resolution 1: 
  To approve the 2022 Annual Report of the Company            7,400,000   100       0          0             0 
                                                             ----------  --------  ---------  ------------  ---------- 
 Resolution 2: 
  To approve the Directors' Remuneration Report .             7,400,000   100       0          0             0 
                                                             ----------  --------  ---------  ------------  ---------- 
 Resolution 3: 
  To approve the Directors' Remuneration Policy               7,400,000   100       0          0             0 
                                                             ----------  --------  ---------  ------------  ---------- 
 Resolution 4: 
  To re-appoint James Richard Lawson-Brown as a director of 
  the Company                                                 7,400,000   100       0          0             0 
                                                             ----------  --------  ---------  ------------  ---------- 
 Resolution 5: 
  To re-appoint Kate Joan Osborne as a director of the 
  Company                                                     7,400,000   100       0          0             0 
                                                             ----------  --------  ---------  ------------  ---------- 
 Resolution 6: 
  To re-appoint Julio Isaac Perez as a director of the 
  Company                                                     7,400,000   100       0          0             0 
                                                             ----------  --------  ---------  ------------  ---------- 
 Resolution 7: 
  To re-appoint PKF Littlejohn LLP as the auditor of the 
  Company                                                     7,400,000   100       0          0             0 
                                                             ----------  --------  ---------  ------------  ---------- 
 Resolution 8: 
  To approve authority to call a general meeting by not 
  less than 14 clear days' notice                             7,400,000   100 
                                                             ----------  --------  ---------  ------------  ----------

*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.

The total number of shares in issue at the voting date is 8,500,000. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

The full text of all of the Resolutions can be found in the Notice of AGM posted on the Company's website, https://www.codexplc.com/.

 
  Enquiries: 
 
   Codex Acquisitions plc +44 (0)20 8682 0582 
    Julio Perez

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END

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June 30, 2023 05:56 ET (09:56 GMT)

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