30 June 2023
Codex Acquisitions plc
("Codex" or "Company")
Results of AGM
The board of directors of Codex Acquisitions plc is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 30 June 2023, all resolutions put to the meeting were duly passed (each a "Resolution", and together the "Resolutions").
A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 7 were passed as ordinary resolutions. Resolution 8 was passed as a special resolution. The results of the poll were as follows:
| Resolution | For | Against | Withheld | Total Votes | % Against |
| Resolution 1: To approve the 2022 Annual Report of the Company | 7,400,000 | 100 | 0 | 0 | 0 |
| Resolution 2: To approve the Directors' Remuneration Report. | 7,400,000 | 100 | 0 | 0 | 0 |
| Resolution 3: To approve the Directors' Remuneration Policy | 7,400,000 | 100 | 0 | 0 | 0 |
| Resolution 4: To re-appoint James Richard Lawson-Brown as a director of the Company | 7,400,000 | 100 | 0 | 0 | 0 |
| Resolution 5: To re-appoint Kate Joan Osborne as a director of the Company | 7,400,000 | 100 | 0 | 0 | 0 |
| Resolution 6: To re-appoint Julio Isaac Perez as a director of the Company | 7,400,000 | 100 | 0 | 0 | 0 |
| Resolution 7: To re-appoint PKF Littlejohn LLP as the auditor of the Company | 7,400,000 | 100 | 0 | 0 | 0 |
| Resolution 8: To approve authority to call a general meeting by not less than 14 clear days' notice | 7,400,000 | 100 | | | |
*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.
The total number of shares in issue at the voting date is 8,500,000. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
The full text of all of the Resolutions can be found in the Notice of AGM posted on the Company's website, https://www.codexplc.com/.
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