Elixirr International PLC Result of AGM (1257C)
June 16 2021 - 6:21AM
UK Regulatory
TIDMELIX
RNS Number : 1257C
Elixirr International PLC
16 June 2021
16 June 2021
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 Vote Against % of Votes Votes Abstained
Cast For Cast Against
Ordinary Resolution
1 43,653,491 100.0% 0 0.0% 4,772
Ordinary Resolution
2 43,653,491 100.0% 0 0.0% 4,772
Ordinary Resolution
3 43,653,491 100.0% 0 0.0% 4,772
Ordinary Resolution
4 43,658,263 100.0% 0 0.0% 0
Ordinary Resolution
5 43,658,263 100.0% 0 0.0% 0
Ordinary Resolution
6 43,658,263 100.0% 0 0.0% 0
Ordinary Resolution
7 43,658,263 100.0% 0 0.0% 0
Ordinary Resolution
8 43,576,627 100.0% 0 0.0% 81,636
Ordinary Resolution
9 43,576,627 100.0% 0 0.0% 81,636
Ordinary Resolution
10 43,658,263 100.0% 0 0.0% 0
Ordinary Resolution
11 43,653,491 100.0% 0 0.0% 4,772
Ordinary Resolution
12 42,582,705 99.3% 289,495 0.7% 786,063
Ordinary Resolution
13 40,010,288 91.6% 3,647,975 8.4% 0
Special Resolution
14 40,008,288 91.6% 3,649,975 8.4% 0
For further information, please contact:
Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
investor-relations@elixirr.com
Public and Investor Relations contacts:
Caroline Pitt
finnCap Ltd (Nominated Adviser & Sole Broker)
Christopher Raggett, Simon Hicks, Kate Bannatyne
(Corporate Finance)
Alice Lane, Sunila De Silva (ECM) +44 (0)20 7220 0500
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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