Company Announcements

Result of General Meeting

Source: RNS
RNS Number : 4622K
Renalytix PLC
31 October 2024
 

Renalytix plc

("Renalytix" or the "Company")

 

Result of General Meeting

 

LONDON and NEW YORK, 31 October 2024 - Renalytix plc (LSE: RENX) (OTCQB: RNLXY), an artificial intelligence-enabled in vitro diagnostics company, focused on optimizing clinical management of kidney disease to drive improved patient outcomes and advance value-based care, announces that, at the General Meeting ("GM") held earlier today, all resolutions were passed. Further details of each of the resolutions are set out in the Circular that contains the Notice of General Meeting, which was sent to the Company's shareholders on 11 October 2024.

 

The results of the GM are detailed below:

 


In favour

 

 

Against

 

 

Withheld

Resolution

Votes

%

 

Votes

%

 

Votes

1

101,692,587

98.73


1,311,467

1.27


41,789

2

102,375,306

99.85


157,078

0.15


513,459

3

101,675,617

98.71


1,326,507

1.29


43,719

 

For further information, please contact:

 

Renalytix Plc

James McCullough, CEO

 

www.renalytix.com

Via Walbrook PR

Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)

Nicholas Moore / Nick Harland / Ben Good

 

Tel: 020 7710 7600

 

Oberon Capital (Joint Broker and Sole Bookrunner)

Mike Seabrook / Nick Lovering / Jessica Cave

 

Tel: 020 3179 5300

 

Walbrook PR Limited

Alice Woodings

Tel: 020 7933 8780 or renalytix@walbrookpr.com

Mob: 07407 804 654

 

CapComm Partners

Peter DeNardo

Tel: 415-389-6400 or investors@renalytix.com

 

 

The person responsible for making this Announcement on behalf of the Company is

James McCullough, Chief Executive Officer.

 

About Renalytix plc

Renalytix (LSE: RENX) (OTCQB: RNLXY) is an artificial intelligence enabled in-vitro diagnostics and laboratory services company that is the global founder and leader in the field of bioprognosis™ for kidney health. In late 2023, our kidneyintelX.dkd test was recognized as the first and only FDA-authorized prognostic test to enable early-stage CKD (stages 1-3b) risk assessment for progressive decline in kidney function in T2D patients. By understanding how disease will progress, patients and clinicians can take action earlier to improve outcomes and reduce overall health system costs. For more information, visit www.renalytix.com.

 

 

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