26 June 2025
Roquefort Therapeutics plc
("Roquefort Therapeutics" or the "Company")
Results of AGM
Roquefort Therapeutics (LSE:ROQ), the Main Market listed biotech company focused on developing first in class medicines in the high value and high growth immunology and oncology markets , is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions proposed were duly passed.
The resolutions were put to shareholders via a poll, the results of which were as follows:
| Resolution |
Poll Results |
Total Votes Withheld* |
|||
| For |
Against |
Total Votes Cast |
|||
| 1 |
Shares |
15,989,492 |
205,120 |
16,194,612 |
289,738 |
| % |
98.73% |
1.27% |
|||
| 2 |
Shares |
15,758,683 |
432,163 |
16,190,846 |
293,504 |
| % |
97.33% |
2.67% |
|||
| 3 |
Shares |
15,668,163 |
522,683 |
16,190,846 |
293,504 |
| % |
96.77% |
3.23% |
|||
| 4 |
Shares |
15,842,448 |
352,163 |
16,194,611 |
289,739 |
| % |
97.83% |
2.17% |
|||
| 5 |
Shares |
15,842,449 |
352,163 |
16,194,612 |
289,738 |
| % |
97.83% |
2.17% |
|||
| 6 |
Shares |
15,989,492 |
205,120 |
16,194,612 |
289,738 |
| % |
98.73% |
1.27% |
|||
| 7 |
Shares |
15,989,492 |
205,120 |
16,194,612 |
289,738 |
| % |
98.73% |
1.27% |
|||
| 8 |
Shares |
15,671,929 |
522,683 |
16,194,612 |
289,738 |
| % |
96.77% |
3.23% |
|||
| 9 |
Shares |
15,636,863 |
557,749 |
16,194,612 |
289,738 |
| % |
96.56% |
3.44% |
|||
* Votes withheld are not counted in the calculation of the proportion of votes for and against a resolution.
The total number of ordinary shares in issue on 24 June 2025, the deadline for casting votes by proxy in advance of the AGM, was 157,444,030 shares. 10.3% of voting capital was instructed in respect of the resolutions put to the AGM.
Enquiries:
| Roquefort Therapeutics plc |
+44 (0)20 3918 8633 |
| Stephen West (Chairman) / Dr Darrin Disley (Interim MD) |
|
| SP Angel Corporate Finance LLP (Broker) David Hignell / Vadim Alexandre / Devik Mehta |
+44 (0) 20 3470 0470
|
| Burson Buchanan (Public Relations) Ben Romney / Jamie Hooper |
+44 (0)20 7466 5000
|
| Peak IR (Investor Relations) Seb Wykeham |
+33 (0)7 44 44 15 42 |
LEI: 254900P4SISIWOR9RH34
About Roquefort Therapeutics
Roquefort Therapeutics (LSE:ROQ) is developing first in class drugs in the immunology and oncology markets prior to securing a value accretive exit.
Roquefort Therapeutics' portfolio consists of five novel patent-protected pre-clinical anti-cancer and immunology assets.
For further information on Roquefort Therapeutics, please visit www.roquefortplc.com
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