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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