EX-99.1 2 ea022014501ex99-1_renalytix.htm PRESS RELEASE

Exhibit 99.1

 

 

Renalytix plc

(“Renalytix” or the “Company”)

 

Result of General Meeting

 

LONDON and NEW YORK, 31 October 2024 - Renalytix plc (LSE: RENX) (OTCQB: RNLXY), an artificial intelligence-enabled in vitro diagnostics company, focused on optimizing clinical management of kidney disease to drive improved patient outcomes and advance value-based care, announces that, at the General Meeting (“GM”) held earlier today, all resolutions were passed. Further details of each of the resolutions are set out in the Circular that contains the Notice of General Meeting, which was sent to the Company’s shareholders on 11 October 2024.

 

The results of the GM are detailed below:

 

   In favour       Against       Withheld 
Resolution  Votes   %   Votes   %   Votes 
1   101,692,587    98.73    1,311,467    1.27    41,789 
2   102,375,306    99.85    157,078    0.15    513,459 
3   101,675,617    98.71    1,326,507    1.29    43,719 

 

For further information, please contact:

 

Renalytix Plc www.renalytix.com
James McCullough, CEO Via Walbrook PR
   
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker) Tel: 020 7710 7600  
Nicholas Moore / Nick Harland / Ben Good  
   
Oberon Capital (Joint Broker and Sole Bookrunner) Tel: 020 3179 5300  
Mike Seabrook / Nick Lovering / Jessica Cave  
   
Walbrook PR Limited Tel: 020 7933 8780 or [email protected]
Alice Woodings Mob: 07407 804 654
   
CapComm Partners Tel: 415-389-6400 or [email protected]  
Peter DeNardo  

 

The person responsible for making this Announcement on behalf of the Company is

James McCullough, Chief Executive Officer.

 

About Renalytix plc

 

Renalytix (LSE: RENX) (OTCQB: RNLXY) is an artificial intelligence enabled in-vitro diagnostics and laboratory services company that is the global founder and leader in the field of bioprognosis™ for kidney health. In late 2023, our kidneyintelX.dkd test was recognized as the first and only FDA-authorized prognostic test to enable early-stage CKD (stages 1-3b) risk assessment for progressive decline in kidney function in T2D patients. By understanding how disease will progress, patients and clinicians can take action earlier to improve outcomes and reduce overall health system costs. For more information, visit www.renalytix.com.