Elixirr International PLC Posting of Annual Report & Notice of AGM (4260Z)
24 May 2021 - 4:00PM
UK Regulatory
TIDMELIX
RNS Number : 4260Z
Elixirr International PLC
24 May 2021
ELIXIRR INTERNATIONAL PLC
("Elixirr", the "Company" or the "Group")
Posting of Annual Report and Accounts and Notice of AGM and
Dividend Timetable
Elixirr International plc (AIM:ELIX), an established, global
award-winning challenger consultancy, announces that it has posted
to shareholders the Annual Report and Accounts for the year ended
31 December 2020 as well as a notice of the Annual General Meeting
("AGM") to be held on 16 June 2021.
A copy of the Annual Report and Accounts and the notice of AGM
is available on the Company's website at www.elixirr.com/investors
.
Notice of AGM
The AGM will be held at 100 Cheapside, London, EC2V 6DT on 16
June 2021 at 11.00 a.m.
Given current instructions from the UK Government regarding
COVID-19 and the restrictions on social contact, public gatherings
and non-essential travel, shareholders will not be permitted
physical entry into the AGM venue. Instead, this year's AGM will be
broadcast via videoconference with a question and answer
facility.
Shareholders wishing to dial in to proceedings on a 'listen
only' basis, should e--mail investor-relations@elixirr.com with the
subject "AGM Details" for dial-in details. Should a shareholder
have a question that they would like to raise at the AGM, the Board
would ask that they either ask the question in advance of the AGM
by sending an email to investor-relations@elixirr.com by 14 June
2021 or by watching the AGM virtually and asking the question at
the meeting using the 'Chat' function.
The Board of Directors strongly encourages shareholders to vote
by proxy in lieu of attending in person. The Company has arranged
for a quorum to be present in person at the AGM.
Dividend timetable
In addition, further to the announcement on 12 April 2021 of its
final results for the year ended 31 December 2020, the Company is
proposing a final dividend of 2.2 pence per ordinary share (the
"Dividend"). If approved by the passing of the relevant shareholder
resolution at the AGM, it is intended that the Dividend will be
paid in accordance with the following timetable:
Event Date
Ex-dividend 15 July 2021
date
Record date 16 July 2021
Payment date 13 August 2021
For further information, please contact:
Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
Public and Investor Relations contacts:
Caroline Pitt investor-relations@elixirr.com
finnCap Ltd (Nominated Adviser & Sole Broker)
Christopher Raggett, Simon Hicks, Kate Bannatyne +44 (0)20 7220 0500
(Corporate Finance)
Alice Lane, Sunila De Silva (ECM)
About Elixirr International plc
Elixirr is an established global award-winning management
consultancy, challenging the larger consultancies by delivering
innovative and bespoke solutions to a repeat, globally-recognised
client base.
Elixirr was founded in 2009, by Stephen Newton, Graham Busby,
Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business
advisors who identified a market opportunity to provide bespoke,
personal services as a 'challenger' to the traditional consultancy
businesses in the market. Elixirr guides its clients to overcome
challenges such as: future-proofing against technological
disruption; development and roll-out of new propositions, products
and services; incubating new businesses; navigating a more complex
and multinational regulatory environment; and project management
and implementation of major change programmes.
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END
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