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Ananda Pharma Plc
AGM Information • Aug 26, 2025
10286_rns_2025-08-26_76981f3b-6012-44e3-9438-7832c39a60e8.html
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RNS Number : 7279W
Ananda Pharma PLC
26 August 2025
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 2014/596/EU, WHICH IS PART OF UNITED KINGDOM DOMESTIC LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
26 August 202 5
ANANDA PHARMA PLC
("Ananda" or the "Company")
Result of Annual General Meeting
Ananda Pharma plc (AQSE: ANA, OTC: ANANF), a UK-based biopharmaceutical company developing regulatory approved, cannabidiol medicines to treat complex, chronic conditions, is pleased to announce that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.
Proxy votes received ahead of the meeting were as follows:
| Resolution Number | Resolution Name | % of Votes For | % of Votes Against | Total Votes Cast (Excluding Withheld) | Number of Votes Withheld |
| 01 | Report and Financial Statements | 99.997 | 0.003 | 1,614,787,696 | 0 |
| 02 | Charles Morgan | 99.996 | 0.004 | 1,614,787,696 | 0 |
| 03 | Jeremy Sturgess-Smith | 99.996 | 0.004 | 1,614,787,696 | 0 |
| 04 | Stuart Piccaver | 99.996 | 0.004 | 1,614,787,696 | 0 |
| 05 | Clive Page | 99.996 | 0.004 | 1,581,454,363 | 0 |
| 06 | Melissa Sturgess | 99.997 | 0.003 | 1,614,787,696 | 0 |
| 07 | John Treacy | 99.996 | 0.004 | 1,614,787,696 | 0 |
| 08 | Re-appoint Auditors | 99.997 | 0.003 | 1,614,787,696 | 0 |
| 09 | Allotment of Securities | 99.996 | 0.004 | 1,614,787,696 | 0 |
| 10 | Pre-emption Rights | 99.963 | 0.0037 | 1,614,787,612 | 84 |
About Ananda Pharma
Ananda Pharma (AQSE: ANA) is a UK-based biopharmaceutical company developing regulatory approved , cannabidiol medicines to treat complex, chronic conditions, including epilepsy (trials funded by NHS England and NIHR), endometriosis (funded by NHS Scotland) and chemotherapy pain (funded by NIHR). The Company is led by successful entrepreneurs and is working with a team of world-class scientists, including globally respected Key Opinion Leaders at the University of Edinburgh, Great Ormond Street Hospital for Children and University College London.
For more information, please visit our website :
To stay up to date with Ananda's news please follow our social media channels:
· Investor Hub: https://investors.anandapharma.co.uk/s/ea8f93
· Instagram: https://www.instagram.com/anandapharmaplc/
· LinkedIn : https://www.linkedin.com/company/anandapharma
· X : https://twitter.com/AnandaPlc
· Investor Meet Company: https://www.investormeetcompany.com/ananda-pharma-plc/register-investor
-Ends-
For the purposes of UK MAR, the Directors of the Company accept responsibility for the contents of this announcement.
| ANANDA PHARMA PLC | +44 (0)7463 686 497 |
| [email protected] | |
| Chief Executive Officer | |
| Melissa Sturgess | |
| Finance Director | |
| Jeremy Sturgess-Smith | |
| SP ANGEL CORPORATE FINANCE LLP | |
| Corporate Broking | +44 (0)20 3470 0534 |
| Abigail Wayne | [email protected] |
| Rob Rees | [email protected] |
| Corporate Finance | +44 (0)20 3470 0470 |
| Richard Morrison | |
| Josh Ray | |
| VIRIDIAN CAPITAL ADVISORS (US) Scott Greiper |
+1 (646) 330-0704 [email protected] |
| YELLOW JERSEY PR Sarah MacLeod Charles Goodwin Zara McKinlay |
+44 (0)20 3004 9512 [email protected] |
https://investors.anandapharma.co.uk/link/PljVae
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