The 2022 Annual General Meeting (AGM) of Allergy Therapeutics plc was held on 7 February 2023 at The Ardington Hotel, Steyne Gardens, Worthing, West Sussex BN11 3DZ at 9:30 am.
All resolutions proposed at the 2022 Annual General Meeting ("AGM") held 7 February 2023 were duly passed by shareholders on a show of hands.
Documents related to the meeting can be downloaded below:
2022 Notice of Annual General Meeting
Proposed New Articles of Association
Results of proxy votes received ahead of meeting
Annual Report & Accounts
As previously announced, the publication of our Annual Report and Accounts has been subject to delay this year and we are actively working to finalise this. Once this has been finalised and published for shareholders, a separate general meeting will be convened and held to receive the Directors’ report, the consolidated financial statements and the auditors’ report of the Company for the year ended 30 June 2022. There will be notification of this in due course.