NOVACYT SA 18/07/2024 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Approve Related Party TransactionFor
5Discharge the BoardOppose
6Authorise Share RepurchaseOppose
7Elect Jean-Pierre Crinelli - Non-Executive DirectorFor
8Elect Steve Gibson - Executive DirectorFor
9Elect Joanne Mason - Executive DirectorFor
10Appoint the AuditorsOppose
11Elect Beas as Alternate DirectorOppose
12Powers to carry out all formalitiesFor
13Amend Article 12For
14Approve Issue of Shares for Employees of the Company and of Related Companies and Corporate OfficersOppose
15Approve Issue of Options for Employees of the Company and of Related Companies and Corporate OfficersOppose
16Overall limitation on the amount of increases in Company CapitalFor
17Authorisation granted to the Board of Directors to issue shares or transferable securities granting access to the capital without pre-emptive subscription rightsOppose
18Approve Issue of Shares for Private PlacementOppose
19Authorisation granted to the Board of Directors to issue shares or transferable securities granting access to the capital without pre-emptive subscription rights, by way of Public OfferOppose
20Issue Shares with Pre-emption RightsFor
21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
22Limit Authorised CapitalFor
23Approve Issue of Shares for Employee Saving PlanOppose
24Powers to Accomplish FormalitiesFor