Declaration of Voting Results & Voting Rights Announcements • Jun 2, 2022
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date: 2022-06-02 13:15:00+00:00
HealthBeacon plc
Results of Annual General Meeting
Each of the resolutions proposed at the Company’s Annual General Meeting, held on 2 June 2022, was passed by way of poll. The table below sets out the results of the poll on each resolution as set out in the 2022 Notice of Annual General Meeting, which is available on the Company’s website www.healthbeacon.com
For further information, contact:
Headquartered in Dublin, HealthBeacon is an Irish digital therapeutics company that develops products for managing injectable medications for patients in the home. The HealthBeacon Injection Care Management System tracks adherence and persistence with medication schedules through the provision of medication management reminders, safe and sustainable sharps disposal devices, educational tools, and artificial intelligence (AI) driven data analytics. The Company operates across Europe, North America and the United Kingdom and employs more than 70 people and has obtained more than 30 design and utility patents. Peer reviewed evidence supports a 19% improvement in therapy persistence by patients and up to 26% improvement in adherence to therapy, which improves clinical outcomes and significantly improves efficiency in health systems. The Company’s mission is to become the world’s leading digital therapeutics platform for injectable medications.
| Resolution | Total Votes | For | % | Against | % | Withheld | |
|---|---|---|---|---|---|---|---|
| 01 | Approval of financial statements and reports | 9,584,386 | 9,584,386 | 100.00% | - | 0.00% | - |
| 02 | Approval of remuneration report | 9,568,224 | 9,445,114 | 98.71% | 123,110 | 1.29% | - |
| 03A | Re-elect Robert Garber | 9,568,224 | 9,559,021 | 99.90% | 9,203 | 0.10% | - |
| 03B | Re-elect Jim Joyce | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 03C | Re-elect Laurence Flavin | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 03D | Re-elect Mary Harney | 9,584,386 | 9,584,386 | 100.00% | - | 0.00% | - |
| 03E | Re-elect Rebecca Shanahan | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 03F | Re-elect Orla O’Gorman | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 04 | Remuneration of auditors | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 05 | Authority to allot shares | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 06 | Adoption of LTIP | 9,568,224 | 9,445,114 | 98.71% | 123,110 | 1.29% | - |
| 07 | Disapplication of pre-emption up to 5% | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 08 | Disapplication of pre-emption up to an additional 5% | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 09 | Authority to purchase the Company’s ordinary shares | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| 10 | Authority to re-issue treasury shares | 9,568,224 | 9,568,224 | 100.00% | - | 0.00% | - |
| Enquiries:
| |
| --- | --- |
| HealthBeacon:
Laurence Flavin
| [email protected] |
| Goodbody (Euronext Listing Sponsor and Broker):
David Kearney | +353 (1) 667 0420 |
| Stephen Kane | |
|
Drury (Public Relations): | |
| Billy Murphy | +353 (0) 87 231 3085 |
| Cathal Barry | +353 (0) 87 227 9281 |
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