COMPASS Pathways : 2025 AGM Voting Results
CMPS
Published on 06/30/2025 at 05:24
COMPASS Pathways plc (the "Company") held its Annual General Meeting ("AGM") at 1:30 p.m. London time (8:30 a.m. Eastern Time) on Thursday, 12 June 2025 at the offices of Goodwin Procter (UK) LLP, Sancroft, 10-15 Newgate St., London, EC1A 7AZ, with shareholders able to attend in person.
All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.
The table below shows the results of the poll on all 12 resolutions. The full text of the resolutions is contained in the Notice of AGM, which was mailed on or about 30 April 2025 and is available on the Company's website at https://ir.compasspathways.com/corporate-governance/annual-general-meeting.
RESOLUTIONS
FOR
AGAINST
VOTES WITHH ELD
NO. OF VOTES
% OF VOTES
NO. OF VOTES
% OF VOTES
Ordinary Resolutions
1.
To re-elect Thomas Lönngren as a Director of the Company
38,667,905
87.16%
5,695,525
12.84%
17,991,851
2.
To re-elect Robert McQuade as a Director of the Company
44,275,828
99.81%
84,898
0.19%
17,994,555
3.
To re-elect Kabir Nath as a Director of the Company
44,293,176
99.84%
72,376
0.16%
17,989,729
4.
To re-elect Gino Santini as a Director of the Company
44,281,502
99.81%
83,620
0.19%
17,990,159
5.
To re-appoint PricewaterhouseCoopers LLP, UK, as U.K. statutory auditor of the Company, to hold office until the
conclusion of the next annual general meeting of shareholders
61,607,668
99.55%
279,627
0.45%
467,986
6.
To ratify the appointment of the appointment of PricewaterhouseCoopers LLP, US, as the Company's independent registered public accounting firm for the fiscal
year ending 31 December 2025
61,612,934
99.56%
274,478
0.44%
467,869
7.
To authorise the Audit and Risk Committee to determine the auditorsʼ remuneration for the fiscal year ending 31 December 2025
44,298,559
99.85%
67,162
0.15%
17,989,560
RESOLUTIONS
FOR
AGAINST
VOTES WITHH ELD
NO. OF VOTES
% OF VOTES
NO. OF VOTES
% OF VOTES
8.
To receive the U.K. statutory annual accounts and reports for the fiscal year ended 31 December 2024 and to note that the Directors do not recommend the payment of any dividend for the year ended 31 December 2024
61,339,990
99.29%
438,082
0.71%
577,209
9.
To receive and approve on an advisory basis the Companyʼs U.K. statutory directorsʼ remuneration
report for the year ended 31 December 2024
39,900,228
89.96%
4,450,834
10.04%
18,004,219
10.
To approve, on a non-binding, advisory basis, the compensation of the Companyʼs named executive officers for the year ended 31 December 2024
39,807,813
89.78%
4,533,140
10.22%
18,014,328
11.
To authorise the directors (or any duly authorised committee of the directors) to allot shares or to grant rights to subscribe for or convert any security into shares up to a maximum aggregate nominal amount of
£1,114,200
40,466,925
91.24%
3,885,624
8.76%
18,002,732
Special Resolution
12.
To waive statutory pre-emption rights on the allotment of equity securities up to an aggregate nominal amount of
£1,114,200
40,413,896
91.14%
3,927,856
8.86%
18,013,529
Notes:
Votes "for" and "against" are expressed as a percentage of the total votes cast.
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.
The total number of shares in issue on 10 June 2025 was 93,567,248 ordinary shares of £0.008 each, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.
Disclaimer
Compass Pathways plc published this content on June 30, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 30, 2025 at 09:23 UTC.