TIDMELIX

RNS Number : 5572C

Elixirr International PLC

13 June 2023

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                     39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  2                     39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  3                     39,503,486        98.9%        431,878            1.1%            49,952 
 Ordinary Resolution 
  4                     39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  5                     39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  6                     39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  7                     39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  8                     39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  9                     39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  10                    39,985,316       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  11                    36,415,113        91.1%      3,570,203            8.9%                 0 
 Special Resolution 
  12                    36,354,413        91.1%      3,570,203            8.9%            60,700 
 Special Resolution 
  13                    36,354,413        91.1%      3,570,203            8.9%            60,700

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 & Joint Broker) 
   Christopher Raggett, Charlie Beeson (Corporate 
   Finance)                                                  +44 (0) 20 7220 
   Alice Lane, Sunila De Silva (ECM)                         0500

Investec Bank plc (Joint Broker)

Carlton Nelson, Henry Reast (Corporate Broking) +44 (0) 20 7597 4000

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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June 13, 2023 05:45 ET (09:45 GMT)

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