14 August 2024
Codex Acquisitions plc
(the "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 14 August 2024, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").
A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.
Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 to 13 were passed as special resolutions. The results of the poll were as follows:
| Resolution | In favour | Against | Withheld | Total Votes |
| Ordinary Resolutions | ||||
| Resolution 1: To approve the Company's Annual Report and Accounts for the 52 weeks ending 31 December 2023 | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 2: To approve the Directors' Remuneration Report | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 3: To approve the Directors' Remuneration Policy | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 4: To re-appoint James Richard Lawson-Brown as a Director of the Company | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 5: To re-appoint Kate Joan Osborne as a Director of the Company | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 6: To re-appoint Julio Isaac Perez as a Director of the Company | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 7: appoint Johnsons Chartered Accountants as the auditor of the Company and to fix auditors' remuneration | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 8: To provide Directors' with authority to allot shares | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 9: To provide Directors' with authority to allot shares | 7,250,019 | 0 | 0 | 7,250,019 |
| SPECIAL RESOLUTIONS | ||||
| Resolution 10: To provide Directors' with authority for disapplication of pre-emption rights | 6,250,019 | 1,000,000 | 0 | 7,250,019 |
| Resolution 11: To provide Directors' with authority for disapplication of pre-emption rights | 6,250,019 | 1,000,000 | 0 | 7,250,019 |
| Resolution 12: To approve authority to call a general meeting by not less than 14 clear days' notice | 7,250,019 | 0 | 0 | 7,250,019 |
| Resolution 13: To provide affirmation and confirmation in relation to the proposed acquisition by the Company of Technologies New Energies S.A. | 7,250,019 | 0 | 0 | 7,250,019 |
*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.
The total number of ordinary shares of nominal value £0.10 each in the capital of the Company 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 (dated 17 July 2024) posted on the Company's website, https://www.codexplc.com/.
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