Pensana Plc - Results of Annual General Meeting - 13 November 2026
PR Newswire
LONDON, United Kingdom, November 13
13 November 2026
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
Pensana Plc
("Pensana" or the "Company")
Results of Annual General Meeting - 13 November 2026
Pensana is pleased to report that at the Company's Annual General Meeting, held earlier today, all Ordinary and Special Resolutions proposed at the meeting, were passed by the requisite majority.
In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
Resolution | For | % of Votes Cast | Against | % of Votes Cast | Votes cast as % of Issued Share Capital | Votes Withheld |
1. Annual Report 2026 | 132,356,411 | 99.80 | 269,555 | 0.20 | 37.52 | 246,781 |
2. Remuneration Report | 129,903,264 | 97.90 | 2,784,849 | 2.10 | 37.53 | 184,634 |
3. Remuneration Policy | 129,247,697 | 97.36 | 3,501,114 | 2.64 | 37.55 | 123,936 |
4. Re-elect Paul Atherley | 124,401,832 | 98.15 | 2,351,224 | 1.85 | 35.86 | 6,119,691 |
5. Re-elect Tim George | 130,989,557 | 98.78 | 1,621,074 | 1.22 | 37.51 | 262,116 |
6. Re-elect Robert Kaplan | 128,657,526 | 97.95 | 2,687,202 | 2.05 | 37.15 | 1,528,019 |
7. Re-elect Steven Sharpe | 131,199,073 | 98.89 | 1,477,430 | 1.11 | 37.53 | 196,244 |
8. Re-elect Alison Saxby | 131,241,136 | 98.96 | 1,379,819 | 1.04 | 37.51 | 251,792 |
9. Re-appoint BDO LLP | 131,832,527 | 99.41 | 779,667 | 0.59 | 37.51 | 260,553 |
10. Auditors remuneration | 132,224,450 | 99.60 | 533,548 | 0.40 | 37.55 | 114,749 |
11. Allot equity securities | 125,385,427 | 94.40 | 7,441,016 | 5.60 | 37.57 | 46,304 |
12. Pre-emption Rights 1 | 125,357,249 | 94.39 | 7,457,506 | 5.61 | 37.57 | 57,992 |
13. Pre-emption Rights 2 | 125,421,244 | 94.44 | 7,387,420 | 5.56 | 37.57 | 64,083 |
14. Market Purchases | 132,285,415 | 99.59 | 542,333 | 0.41 | 37.57 | 44,999 |
15. General Meeting | 132,205,783 | 99.51 | 653,198 | 0.49 | 37.58 | 13,766 |
The information contained within this announcement is considered by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No.596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information will be considered to be in the public domain. The person responsible for arranging for the release of this announcement on behalf of the Company is Paul Atherley (Chairman).
-ENDS-
Forfurtherinformation,pleasecontact:
Shareholder/analystenquiries:
PensanaPlc
Paul Atherley, Chairman
IR@pensana.co.uk
Tim George, Chief Executive Officer
Rob Kaplan, Chief Financial Officer
