LONDON and NEW YORK, Sept. 07, 2022 (GLOBE NEWSWIRE) -- The board of directors of OKYO Pharma Limited (LSE: OKYO; NASDAQ: OKYO), a bio-pharmaceutical company focused on developing an innovative approach to dry eye care and ocular pain, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.
The result of the poll, including the proxy voting, is as follows:
For
Against
Discretion
Withheld
For + Discretion
Resolution
Description
Votes
% Votes Cast
Votes
% Votes Cast
Votes
% Votes Cast
Votes
Total Votes Cast (excl. Votes Withheld)
Votes
% Votes Cast
RES:001
REPORT AND ACCOUNTS
560,824,152
99.99852%
325
0.00006%
8,000
0.00143%
3,000
560,832,477
560,832,152
99.99994
%
RES:002
REMUNERATION REPORT
560,789,302
99.99252%
33,975
0.00606%
8,000
0.00143%
4,200
560,831,277
560,797,302
99.99394
%
RES:003
RE-ELECT MR W SIMON
560,823,652
99.99843%
25
0.00015%
8,000
0.00143%
3,000
560,832,477
560,831,652
99.99985
%
RES:004
RE-ELECT
DR.G S. JACOB
560,823,652
99.99843%
825
0.00015%
8,000
0.00143%
3,000
560,832,477
560,831,652
99.99985
%
RES:005
RE-ELECT MR J BRANCACCIO
560,823,652
99.99843%
825
0.00015%
8,000
0.00143%
3,000
560,832,477
560,831,652
99.99985
%
RES:006
RE-ELECT MR G CERRONE
560,812,452
99.99643%
12,025
0.00214%
8,000
0.00143%
3,000
560,832,477
560,820,452
99.99786
%
RES:007
RE-ELECT MR.B DENOYER
560,812,952
99.99673%
10,325
0.00184%
8,000
0.00143%
4,200
560,831,277
560,820,952
99.99816
%
RES:008
APPOINTMENT OF AUDITORS
560,823,652
99.99843%
825
0.00015%
8,000
0.00143%
3,000
560,832,477
560,831,652
99.99985
%
RES:009
DIRECTORS TO ALLOT SHARES
560,822,952
99.99852%
325
0.00006%
8,000
0.00143%
4,200
560,831,277
560,830,952
99.99994
%
RES:010
PRE-EMPTION RIGHTS
560,789,802
99.99260%
33,475
0.00597%
8,000
0.00143%
4,200
560,831,277
560,797,802
99.99403
%
Further information on votes:
As at 17 August 2022, there were 1,415,040,468 ordinary shares in issue. Shareholders are entitled to one vote per ordinary share. Any vote withheld is not a vote in law and so has not been included in the calculation of the proportion of votes for and against any Resolution.
The resolutions were all passed on a poll, with votes cast in accordance with proxy voting instructions submitted to the Company by the relevant deadline, together with those cast at the AGM itself, and will be available on the National Storage Mechanism, https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The result of poll and proxy voting will also be available on the Company's website, www.okyopharma.com.