other material
confidence high
sentiment neutral
materiality 0.15
Centessa shareholders approve all proposals at 2024 AGM
Centessa Pharmaceuticals plc
- Directors Francesco De Rubertis, Saurabh Saha, and Mary Lynne Hedley re-elected with 67.8M, 76.4M, and 76.6M votes For respectively.
- KPMG LLP (UK) re-appointed as statutory auditor, and KPMG LLP (US) ratified as independent auditor, each with 88.9M For votes.
- Advisory resolution to approve directors' remuneration report passed with 76.7M For votes.
- Authority to allot shares up to £100,740 nominal and disapply pre-emption rights approved with 68.0M and 64.6M For votes respectively.
- All resolutions passed; no dividend recommended for FY2023.