REG - Roquefort Theraptcs. - Results of AGM

Roquefort TherapeuticsAnnouncement

27/06/2024 13:00

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RNS Number : 1942U  Roquefort Therapeutics PLC  27 June 2024

27 June 2024

Roquefort Therapeutics plc

("Roquefort Therapeutics" or the "Company")

 

Results of AGM

 

Roquefort Therapeutics (LSE:ROQ, OTCQB: ROQAF), the Main Market listed biotech
company focused on developing first in class medicines in the high value and
high growth immuno-oncology market, is pleased to announce that at the
Company's Annual General Meeting ("AGM") held earlier today, all resolutions
proposed were duly passed.

 

The resolutions were put to shareholders via a poll, the results of which were
as follows:

 Resolution      Poll Results                              Total Votes Withheld*
         For     Against     Total Votes Cast
 1       Shares  24,948,663  -                 24,948,663  -
         %       100.00%     -
 2       Shares  24,943,456  -                 24,943,456  5,191
         %       100.00%     -
 3       Shares  24,943,472  -                 24,943,472  5,191
         %       100.00%     -
 4       Shares  20,529,178  -                 20,529,178  4,419,485
         %       100.00%     -
 5       Shares  24,948,663  -                 24,948,663  -
         %       100.00%     -
 6       Shares  24,948,663  -                 24,948,663  -
         %       100.00%     -
 7       Shares  24,938,750  9,913             24,948,663  -
         %       99.96%      0.04%
 8       Shares  24,938,730  9,933             24,948,663  -
         %       99.96%      0.04%

* Votes withheld are not counted in the calculation of the proportion of votes
for and against a resolution.

 

The total number of ordinary shares in issue on 25 June 2024, the deadline for
casting votes by proxy in advance of the AGM, was 129,149,998 shares.  19.3%
of voting capital was instructed in respect of the resolutions put to the AGM.

 
Enquiries:
 Roquefort Therapeutics plc                       +44 (0)20 3918 8633
 Stephen West (Chairman) / Ajan Reginald (CEO)
 SP Angel Corporate Finance LLP (Broker)          +44 (0) 20 3470 0470

 Jeff Keating / David Hignell / Vadim Alexandre
 Buchanan (Public Relations)                      +44 (0)20 7466 5000

 Ben Romney / Jamie Hooper / George Beale
 Peak IR (Investor Relations)                     +33 (0)7 44 44 15 42

 Seb Wykeham

 

LEI: ‎254900P4SISIWOR9RH34

 

About Roquefort Therapeutics

Roquefort Therapeutics (LSE:ROQ, OTCQB:ROQAF) is a Main Market listed biotech
company developing first in class drugs in the high value and high growth
immuno-oncology segment prior to partnering or selling to big pharma.

 

Roquefort Therapeutics' portfolio consists of five novel, patent-protected
pre-clinical anti-cancer medicines.  The highly complementary profile of five
best-in-class medicines consists of:

·    Midkine antibodies with significant in vivo efficacy and toxicology
studies;

·    Midkine RNA therapeutics with novel anti-cancer gene editing action;

·    Midkine mRNA therapeutics with novel anti-cancer approach;

·    STAT-6 siRNA therapeutics targeting solid tumours with
significant in vivo efficacy; and

·    MK cell therapy with direct and NK-mediated anti-cancer action

 

For further information on Roquefort Therapeutics,
please visit www.roquefortplc.com (http://www.roquefortplc.com/)
 and @RoquefortTherap on X (formerly Twitter).

 

 

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