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ROQUEFORT THERAPEUTICS PLC
AGM Information • Dec 13, 2021
5061_dva_2021-12-13_2fadaec2-fdb8-4e68-9de9-13ad78e4dba6.html
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National Storage Mechanism | Additional information 
RNS Number : 4696V
Roquefort Investments PLC
13 December 2021
13 December 2021
Roquefort Investments plc
("Roquefort Investments" or the "Company")
Results of General Meeting
Roquefort Investments (LSE:ROQ), the London listed investment company established to acquire businesses focused on early-stage opportunities in the medical biotechnology sector, is pleased to announce that at the Company's General Meeting 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 | |||||
| For | Against | Abstain | Discretionary | Total | ||
| 1 | Shares | 1,800,000 | - | - | - | 1,800,000 |
| % | 100% | - | - | - | 100% | |
| 2 | Shares | 1,800,000 | - | - | - | 1,800,000 |
| % | 100% | - | - | - | 100% | |
| 3 | Shares | 1,800,000 | - | - | - | 1,800,000 |
| % | 100% | - | - | - | 100% | |
| 4 | Shares | 1,800,000 | - | - | - | 1,800,000 |
| % | 100% | - | - | - | 100% |
The total number of ordinary shares in issue on 9 December 2021, the deadline for casting votes by proxy in advance of the General Meeting, was 36,900,000 shares. 4.88% of voting capital was instructed in respect of the resolutions put to the Genaral Meeting.
Enquiries:
| Roquefort Investments plc | |
| Stephen West (Chairman) | +44 (0)20 3290 9339 |
| Buchanan (Public Relations) Ben Romney / Jamie Hooper Optiva Securities Limited (Broker) |
+44 (0)20 7466 5000 |
| Christian Dennis | +44 (0)20 3411 1881 |
For further information on Roquefort Investments, please visit www.roquefortinvest.com and @roquefortinvest on Twitter.
LEI: 254900P4SISIWOR9RH34
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