Result of AGM.


    18 June 2025 13:40:29
  • Source: Sharecast
RNS Number : 4313N
Eden Research plc
18 June 2025
 

18 June 2025

 

Appointment of New Product Distributor – Colombia - 07:00:02 14 Jun 2023 - EDEN News article | London Stock Exchange

 

Eden Research

("Eden" or "the Company")

 

Result of Annual General Meeting

 

Eden Research plc (AIM: EDEN), a leader in sustainable biopesticide and biocontrol technology, is pleased to announce that all resolutions put forward to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

 

The total number of votes received by proxy on each resolution, as more fully disclosed in the Notice of Meeting available on the Company's website, was as follows:

 

#

Resolution

For

%

Against

%

Withheld

1

To lay the 2024 Annual Report

224,361,680

99.91

204,284

0.09

215,505

2

Re-appoint auditors

223,798,271

99.66

767,698

0.34

215,500

3

Re-elect Lykele van der Broek

224,063,371

99.79

477,598

0.21

240,500

4

Re-elect Alex Abrey

224,163,371

99.79

477,598

0.21

140,500

5

Grant authority to the Directors to allot Ordinary Shares

221,647,738

98.76

2,776,904

1.24

356,827

6

Disapply statutory pre-emption rights on allotment of shares*

221,885,964

98.76

2,785,687

1.24

109,818

7

To approve the Remuneration Report

175,928,058

88.16

23,630,636

11.84

25,222,775

8

To approve the Remuneration Policy

223,848,438

99.76

548,929

0.24

384,102

 

Notes:

·      * denotes Special Resolution.

·      A vote Withheld is not a vote in law and is not counted in the calculation of the votes cast For or Against the resolution, nor in the calculation of the percentage of issued share capital voted for any resolution.

·      Votes For and Against are expressed as a percentage of votes validly cast for that resolution by proxy, excluding any Withheld votes.

 

-- ENDS --

 

Eden Research plc

www.edenresearch.com

Sean Smith
Alex Abrey

01285 359 555





Cavendish Capital Markets Limited (Nominated advisor and broker)



Giles Balleny / George Lawson (Corporate Finance)
Harriet Ward (Broking)
Michael Johnson (Sales)

020 7220 0500





Oberon Capital (Joint broker)

Nick Lovering

Mike Seabrook

Adam Pollock

020 3179 5300



Hawthorn Advisors (Financial PR)



Victoria Ainsworth

 

eden@hawthornadvisors.com

 

 

Notes to Editors:

 

Eden Research is the only UK-listed company focused on biopesticides for sustainable agriculture. It develops and supplies innovative biopesticide products and natural microencapsulation technologies to the global crop protection, animal health and consumer products industries.

 

Eden's products are formulated with terpene active ingredients, based on natural plant defence metabolites. To date, they have been primarily used on high-value fruits and vegetables, improving crop yields and marketability, with equal or better performance when compared with conventional pesticides. Eden has three products currently on the market:

 

Based on plant-derived active ingredients, Mevalone® is a foliar biofungicide which initially targets a key disease affecting grapes and other high-value fruit and vegetable crops.  It is a useful tool in crop defence programmes and is aligned with the requirements of integrated pest management programmes. It is approved for sale in a number of key countries whilst Eden and its partners pursue regulatory clearance in new territories thereby growing Eden's addressable market globally.

 

Novellus+ is an evolution of Mevalone, allowing improved rates in the field, high levels of efficacy and a broader list of targets.

 

Cedroz™ is a bionematicide that targets free living nematodes which are parasitic worms that affect a wide range of high-value fruit and vegetable crops globally.  Cedroz is registered for sale on two continents and Eden's commercial collaborator, Eastman Chemical, is pursuing registration and commercialisation of this important new product in numerous countries globally.

 

Eden's seed treatment product, Ecovelex™ was developed to safely tackle crop destruction caused by birds - a major cause of losses in maize and other crops. Ecovelex works by creating an unpleasant taste or odour that repels birds, leaving the seeds safely intact and the birds unaffected and free to find alternative food sources. The product is based on Eden's plant-derived chemistry, registered in the EU, U.S. and elsewhere, and formulated using Eden's Sustaine® microencapsulation system.

 

Eden's Sustaine® encapsulation technology is used to harness the biocidal efficacy of naturally occurring chemicals produced by plants (terpenes) and can also be used with both natural and synthetic compounds to enhance their performance and ease-of-use. Sustaine microcapsules are naturally-derived, plastic-free, biodegradable micro-spheres derived from yeast. It is one of the only viable, proven and immediately registerable solutions to the microplastics problem in formulations requiring encapsulation.

 

Eden was admitted to trading on AIM on 11 May 2012 and trades under the symbol EDEN. It was awarded the London Stock Exchange Green Economy Mark in January 2021, which recognises London-listed companies that derive over 50% of their total annual revenue from products and services that contribute to the global green economy. Eden derives 100% of its total annual revenues from sustainable products and services.

 

For more information about Eden, please visit: www.edenresearch.com. You can also follow Eden's latest developments via its social media channels: X (Twitter) and LinkedIn.

 

 

 

 

 

 

 

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