Elixirr International PLC Result of AGM
25 June 2024 - 6:55PM
RNS Regulatory News
RNS Number : 7832T
Elixirr International PLC
25 June 2024
ELIXIRR INTERNATIONAL
PLC
("Elixirr", the "Company" or
the "Group")
Result of
AGM
Elixirr International plc
(AIM:ELIX), an established, global award-winning challenger
consultancy, is pleased to announce that all resolutions put to
shareholders at the Annual General Meeting ("AGM") held earlier
today were passed. The results of the AGM are detailed
below:
|
Resolution No.
|
Vote For
|
% of Votes Cast
For
|
Vote
Against
|
% of Votes Cast
Against
|
Votes
Abstained
|
|
Ordinary Resolution 1
|
40,587,354
|
97.9%
|
874,292
|
2.1%
|
0
|
|
Ordinary Resolution 2
|
41,461,646
|
100.0%
|
0
|
0.0%
|
0
|
|
Ordinary Resolution 3
|
41,343,660
|
99.7%
|
117,986
|
0.3%
|
0
|
|
Ordinary Resolution 4
|
41,328,738
|
99.7%
|
132,908
|
0.3%
|
0
|
|
Ordinary Resolution 5
|
41,343,660
|
99.7%
|
117,986
|
0.3%
|
0
|
|
Ordinary Resolution 6
|
41,343,660
|
99.7%
|
117,986
|
0.3%
|
0
|
|
Ordinary Resolution 7
|
41,338,112
|
99.7%
|
123,534
|
0.3%
|
0
|
|
Ordinary Resolution 8
|
41,345,997
|
99.7%
|
115,649
|
0.3%
|
0
|
|
Ordinary Resolution 9
|
41,461,646
|
100.0%
|
0
|
0.0%
|
0
|
|
Ordinary Resolution 10
|
41,461,646
|
100.0%
|
0
|
0.0%
|
0
|
|
Ordinary Resolution 11
|
37,937,258
|
91.5%
|
3,524,388
|
8.5%
|
0
|
|
Special Resolution 12
|
37,923,106
|
91.5%
|
3,526,540
|
8.5%
|
12,000
|
|
Special Resolution 13
|
37,935,106
|
91.5%
|
3,526,540
|
8.5%
|
0
|
For further information,
please contact:
|
Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
Public and Investor Relations
contacts:
investor-relations@elixirr.com
|
|
|
Cavendish Capital Markets Ltd (Nominated Adviser & Joint
Broker)
Stephen Keys, Charlie Beeson (Corporate Finance)
Sunila De Silva
(ECM)
|
+44 (0) 20 7220
0500
|
|
|
|
|
|
| |
Investec Bank plc (Joint Broker)
Carlton Nelson, Henry
Reast (Corporate
Broking)
+44 (0) 20 7597 4000
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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