Futura Medical : Results of 2020 Annual General Meeting

Date: 24th June 2020 Results of Annual General Meeting Futura Medical Plc held its Annual General Meeting ("AGM") at STC, 40 Occam Road, Guildford, GU2 7YG earlier today. Allresolutions were voted by way of a poll and passed by shareholders. The results of the poll are set out below:
Resolution	Votes For ⁱ	%	Votes Against	%	Total Votes	% of ISCVoted	Votes Withheld ⁱⁱ
1	Receive and adopt Annual Report andaudited financial statements for the yearended 31 December 2019	93,471,224	100	-	0	93,471,224	38.05%	2,342,432
2	Re-election of Jonathan Freeman as a Director	93,459,064	99.99	12,160	0.01	93,471,224	38.05%	2,342,432
3	Re-appointment of Grant Thornton UK LLP asAuditor	93,457,303	99.99	13,921	0.01	93,471,224	38.05%	2,342,432
4	Authorisation for Audit Committee to agree remuneration of Grant Thornton UK LLP	93,457,303	99.99	13,921	0.01	93,471,224	38.05%	2,342,432
5	Authorise the directors of the Company to issue and allot relevant securities (up to 1/3 of the existing issued share capital) pursuant to section 551 of the Companies Act 2006.	93,411,772	99.94	58,952	0.06	93,470,724	38.05%	2,342,932
6	Disapplication of the pre-emption provision of section 561 of the Act in connection withan offer of equity securities by way of aRights Issue or up to an aggregate nominalvalue of £24,563.00 ⁱⁱⁱ	93,377,282	99.9	93,442	0.1	93,470,724	38.05%	2,342,932
7	Disapplication of the pre-emption provision of section 561 of the Act in connection with an offer of equity securities to fund anacquisition or a capital transaction ⁱⁱⁱ	93,367,377	99.89	103,347	0.11	93,470,724	38.05%	2,342,932
8	Adoption of revised Articles of Associationwhich have been amended to allow theCompany to deal with general meetingsmore efficiently ⁱⁱⁱ	93,457,661	99.99	13,563	0.01	93,471,224	38.05%	2,342,432

ⁱ Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution ⁱⁱ A vote withheld is not a vote in law and is not counted towards the votes cast "For" or "Against" a resolution.

ⁱⁱⁱ Special Resolution (75% majority required)

The total voting rights of the Company as at 10.00am on 22 June 2020 (the time by which shareholders wanting to vote at the AGM were required to be entered on the register) was 245,626,926 ordinary shares of 0.02p each. The Company does not hold any shares in treasury