PROVEXIS PLC

AGM Information • Oct 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 8597O

Provexis PLC

04 October 2019

4 October 2019

Provexis plc

("Provexis" or the "Company")

Result of AGM

Provexis, the business that develops, licenses and sells the proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient, announces that at the Company's Annual General Meeting, held earlier today, all resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.

Resolutions	Votes for *	%	Votes against	%	Votes total **	Votes withheld ***
Resolution 1	236,549,625	99.99	13,361	0.01	236,562,986	300,000
Resolution 2	236,275,612	100.00	1,240	0.00	236,276,852	586,134
Resolution 3	236,158,555	99.98	41,763	0.02	236,200,318	662,668
Resolution 4	236,275,612	100.00	1,240	0.00	236,276,852	586,134
Resolution 5	234,736,711	99.33	1,592,616	0.67	236,329,327	533,659
Resolution 6	231,213,811	97.85	5,088,982	2.15	236,302,793	560,193
Resolution 7	230,838,811	97.59	5,695,166	2.41	236,533,977	329,009
Resolution 8	235,036,711	99.45	1,292,616	0.55	236,329,327	533,659

*	Includes discretionary votes
**	Total votes cast do not include withheld votes
***	A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions

For further information please contact:

Provexis plc Dawson Buck, Chairman Ian Ford, CEO & CFO	Tel:        07490 391888                 enquiries@provexis.com
Allenby Capital Limited Nick Naylor / Liz Kirchner	Tel:        020 3328 5656

Notes for editors

About Provexis plc

AIM-listed Provexis is focused on the development, licensing and sales of its proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient.

Provexis was founded in 1999 and is headquartered in Reading, Berkshire.

Provexis shares are traded on the AIM market of the London Stock Exchange under the ticker symbol PXS.

For further information, please visit www.provexis.com and www.fruitflowplus.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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