Iconic Labs PLC Result of AGM
14 February 2024 - 1:08AM
RNS Regulatory News
RNS Number : 0017D
Iconic Labs PLC
13 February 2024
13
February 2024
Iconic
Labs PLC
("Iconic"
or the "Company")
Result of
AGM
Iconic Labs PLC (LSE:
ICON) is
pleased to announce that at the Company's Annual General Meeting
('AGM') held earlier today, Resolutions 1
to 10 were all duly approved by shareholders by way of a
poll.
At the meeting, inter alia, a
resolution was passed which approved the sub-division and
conversion of each existing ordinary share of £0.10 ("Existing
Ordinary Shares") into one new ordinary share of £0.0001 (a
"New Ordinary Share") and one deferred share of £0.0999 (a
"Deferred Share") (each such Deferred Share having no voting or
dividend rights and effectively being worthless) in order that the
nominal value of a New Ordinary Share is less than the price of a
share in the market.
As a result, the Company's issued
share capital will consist of 11,161,483 ordinary shares
of £0.0001 each with one voting right (and deferred shares of
£0.0999 each with limited rights and which will not be admitted to
trading). Admission in respect of such New Ordinary Shares will
become effective and that dealings in those New Ordinary Shares
will commence on 14 February 2024.
The above figure of 11,161,483
should be used by shareholders in the Company as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the share capital of the Company under the Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.
The results of the poll were as
follows:
|
|
Resolutions
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To receive and adopt the accounts for the
financial year ended 30 June 2023.
|
3,374,840
|
99.19
|
27,718
|
0.81
|
4,837
|
|
2
|
To re-appoint RPG Chartered Accountants as
Auditors.
|
3,369,888
|
99.17
|
28,070
|
0.83
|
9,437
|
|
3
|
To authorise the Directors to determine the
remuneration of the Auditors.
|
3,369,670
|
99.03
|
32,888
|
0.97
|
4,837
|
|
4
|
To re-appoint Bradley Tyler Taylor as a
Director.
|
3,205,262
|
94.20
|
197,226
|
5.80
|
4,907
|
|
5
|
To re-appoint Bela Lendvai-Lintner as a
Director.
|
3,206,467
|
94.24
|
196,021
|
5.76
|
4,907
|
|
6
|
To re-appoint Victor Humberdot as a
Director.
|
3,206,467
|
94.24
|
196,021
|
5.76
|
4,907
|
|
7
|
To authorise the Directors to allot shares up to
a maximum aggregate nominal amount of £4,668,047.83.
|
3,193,245
|
94.06
|
201,631
|
5.94
|
12,519
|
|
|
Special Resolutions:
|
|
|
|
|
|
|
8
|
To empower the Directors to generally allot
relevant equity securities.
|
3,193,597
|
94.07
|
201,279
|
5.93
|
12,519
|
|
9
|
Issued ordinary share capital be sub-divided and
converted into one New Ordinary Share of £0.0001 and one Deferred
Share of £0.0999.
|
3,192,372
|
93.91
|
207,104
|
6.10
|
7,919
|
|
10
|
To authorise the Directors to make market
purchases of own shares.
|
3,371,803
|
99.19
|
27,673
|
0.81
|
7,919
|
- Ends -
For more
information, please contact:
|
Iconic Labs
Brad Taylor, Chief Executive
Officer
|
Tel: +44 (0) 7462 156238
|
|
Novum Securities Limited
David Coffman / Daniel
Harris
|
Tel: +44 (0) 20 7399 9400
|
|
Yellow Jersey PR
Sarah Hollins
Annabelle Wills
Bessie Elliot
|
Tel: +44 (0) 20 3004 9512
iconic@yellowjerseypr.com
|
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