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VERICI DX PLC

Declaration of Voting Results & Voting Rights Announcements Jun 27, 2022

8005_dva_2022-06-27_4fea5de9-0468-4d1a-a945-040bafbef7e3.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3449Q

Verici Dx PLC

27 June 2022

Verici Dx plc

("Verici Dx" or the "Company")

Result of AGM and voting results

Verici Dx plc (AIM: VRCI), a developer of advanced clinical diagnostics for organ transplant, announces that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The voting results of the AGM were as follows:

In Favour Against Withheld
Resolution Votes % Votes % Votes
1 62,212,695 100 0 0 0
2 62,212,118 100 577 0 0
3 62,212,545 100 0 0 150
4 52,879,826 85 9,332,869 15 0
5 51,490,878 83 10,720,067 17 1,750

Enquiries:

Verici Dx www.vericidx.com
Sara Barrington, CEO Via Walbrook PR
Julian Baines, Chairman
Singer Capital Markets (Nominated Adviser & Broker) Tel: 020 7496 3000
Aubrey Powell / Kailey Aliyar / Rachel Hayes
Walbrook PR Limited Tel: 020 7933 8780 or [email protected]
Paul McManus / Sam Allen Mob: 07980 541 893 / 07502 558 258

About Verici Dx plc www.vericidx.com

Verici Dx is a developer of a complementary suite of leading-edge tests forming a kidney transplant platform for personalised patient and organ response risk to assist clinicians in medical management for improved patient outcomes.  The underlying technology is based upon artificial intelligence assisted transcriptomic analysis to provide RNA signatures focused upon the immune response and other biological pathway signals critical for transplant prognosis of risk of injury, rejection and graft failure from pre-transplant to late stage.  The Company also has a mission to accelerate the pace of innovation by research using the fully characterised data from the underlying technology and collaboration with medical device, biopharmaceutical and data science partners.

The foundational research was driven by a deep understanding of cell-mediated immunity and is enabled by access to expertly curated collaborative studies in highly informative cohorts in kidney transplant.

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