Elixirr International PLC Circular and Notice of GM (3590V)
April 14 2021 - 1:00AM
UK Regulatory
TIDMELIX
RNS Number : 3590V
Elixirr International PLC
14 April 2021
For immediate release
14 April 2021
Elixirr International plc
Posting of Circular and Notice of General Meeting
Elixirr International plc (AIM: ELIX) ("Elixirr" or the
"Company"), an established, global award-winning challenger
consultancy, announces that it is today sending a circular to its
Shareholders (the "Circular") setting out details of certain
proposed changes to the Company's EMI Option Plan adopted on 4 May
2020. The changes to the EMI Option Plan are to satisfy the US
Internal Revenue Code of 1986, as amended, to allow options to
qualify as incentive stock options. The Circular includes a notice
of General Meeting to be held at 100 Cheapside, London EC2V 6DT at
12.00 p.m. on 30 April 2021.
In light of current UK Government's COVID-19 guidance, and
taking into account the UK Government's roadmap for easing
COVID-19-related restrictions, it is likely that at the time of the
General Meeting, public gatherings will still be limited and travel
will be required to be kept to a minimum. Accordingly, Shareholders
are strongly advised not to physically attend the meeting. Instead,
Shareholders are requested to exercise their votes by submitting
their proxy electronically or by post in accordance with the
instructions set out in the Circular.
The Directors have taken the decision that voting on the
Resolution to amend the EMI Option Plan at the General Meeting will
be taken on a poll, rather than a show of hands, to ensure that
Shareholders' proxy votes are recognised.
A copy of the Circular is available to download from the
Company's website at: www.elixirr.com
Capitalised terms used in the Circular shall, unless the context
provides otherwise, have the same meanings in this
announcement.
For further information please contact:
Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
Public and Investor Relations investor-relations@elixirr.com
Caroline Pitt
finnCap Ltd (Nominated Adviser & Sole Broker) +44 (0)20 7220 0500
Christopher Raggett, Simon Hicks, Kate Bannatyne (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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