Fusion Antibodies : Results of Annual General Meeting on 27 October 2023

Fusion Antibodies plc

Results of voting at Annual General Meeting on 27 October 2023

All resolution proposed at the AGM were passed on a poll. The results of the voting are set out below. Any votes that were for the discretion of the Chair have been included in the votes 'for'.

					Percent
Resolution	Outcome	Votes cast	For		Against
Ordinary Resolutions
1.	To receive the Company's annual	Passed	11,337,478	99.84		0.16
	accounts and the strategic,
	directors' and auditor's reports
	for the year ended 31 March
	2023
2.	To reappoint Stephen Smyth, in	Passed	11,336,978	98.87		1.13
	accordance with the Articles of
	Association as it's the first AGM
	since his appointment, as a
	director
3.	To reappoint Colin Walsh, who	Passed	11,336,978	98.47		1.53
	retires by rotation, as a director
4.	To reappoint	Passed	11,337,478	99.30		0.70
	PricewaterhouseCoopers LLP as
	auditors
5.	To authorise the Audit	Passed	11,337,478	99.24		0.76
	Committee to determine the
	remuneration of the auditors
6.	To authorise the directors to	Passed	11,337,478	99.17		0.83
	allot relevant securities of up to
	a nominal value of £792,716.19
	subject to certain conditions
Special Resolutions
7.	To empower the directors to	Passed	11,337,478	98.28		1.72
	allot relevant securities on a
	non-pre-emptive basis subject to
	certain conditions
8.	To authorise the Company to	Passed	11,337,478	98.84		1.16
	make market purchases of up to
	5,945,371 ordinary shares
	subject to certain conditions