Iconic Labs PLC Results of AGM (3411K)
04 January 2021 - 6:00PM
UK Regulatory
TIDMICON
RNS Number : 3411K
Iconic Labs PLC
04 January 2021
Iconic Labs Plc ("Iconic Labs" or the "Company")
Results of AGM
Iconic Labs plc (AIM: ICON), a multi-divisional new media and
technology business, advises that it held its Annual General
Meeting ("AGM") on 31(st) December 2020.
All resolutions were duly passed on a poll vote, with the
exception of resolutions 8 and 9.
Details of the proxy voting are shown in the table below.
Ordinary resolutions Votes For % Votes Against % Votes Total Votes Withheld
1. Annual
report and
accounts 2,438,131,706 72.2% 940,030,000 27.8% 3,378,161,706 -
------------- ----- ------------- ----- ------------- --------------
2. Directors'
remuneration
report 2,381,589,539 70.5% 979,288,670 29.0% 3,378,161,706 17,283,497
------------- ----- ------------- ----- ------------- --------------
3. Reappointment
of directors
(Liam Harrington) 2,375,239,672 70.3% 1,002,905,084 29.7% 3,378,161,706 16,950
------------- ----- ------------- ----- ------------- --------------
4. Reappointment
of directors
(Katharine
Lewis) 2,395,759,198 70.9% 982,385,558 29.1% 3,378,161,706 16,950
------------- ----- ------------- ----- ------------- --------------
5. Re-appointment
of auditors 2,432,434,510 72.0% 945,680,246 28.0% 3,378,161,706 46,950
------------- ----- ------------- ----- ------------- --------------
6. Remuneration
of auditors 2,416,935,877 71.5% 961,225,829 28.5% 3,378,161,706 -
------------- ----- ------------- ----- ------------- --------------
7. Allotment
of Shares 1,698,250,476 50.3% 1,679,911,230 49.7% 3,378,161,706 -
------------- ----- ------------- ----- ------------- --------------
Special Resolutions
------------- ----- ------------- ----- ------------- --------------
8. Empowering
the directors'
to disapply
statutory
pre-emption
rights 1,697,355,094 50.2% 1,680,806,612 49.8% 3,378,161,706 -
------------- ----- ------------- ----- ------------- --------------
9. Purchase
by the Company
of its own
shares 2,409,770,834 71.3% 968,390,872 28.7% 3,378,161,706 -
------------- ----- ------------- ----- ------------- --------------
The full text of each of the resolutions is set out in the
Notice of AGM, available on the Company's website (
www.iconiclabs.co.uk )
Market Abuse Regulation (MAR) Disclosure - Certain information
contained in this announcement would have been deemed inside
information for the purposes of Article 7 of Regulation (EU) No
596/2014 until the release of this announcement.
**ENDS**
For further information, please visit the Company's website
www.iconiclabs.co.uk or contact:
Damon Heath Shard Capital Partners Tel: +44 (0) 20 7186
LLP 9950
Iconic Labs ir@iconiclabs.co.uk
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END
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