POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND UPDATE ON THE COMPOSITION OF THE REMUNERATION COMMITTEE | 2024 | Announcement | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND UPDATE ON THE COMPOSITION OF THE REMUNERATION COMMITTEE