Company Announcements

Result of AGM

Source: RNS
RNS Number : 7832T
Elixirr International PLC
25 June 2024
 

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 Cast For

Vote Against

% of Votes Cast Against

Votes Abstained

Ordinary Resolution 1

40,587,354

97.9%

874,292

2.1%

0

Ordinary Resolution 2

41,461,646

100.0%

0

0.0%

0

Ordinary Resolution 3

41,343,660

99.7%

117,986

0.3%

0

Ordinary Resolution 4

41,328,738

99.7%

132,908

0.3%

0

Ordinary Resolution 5

41,343,660

99.7%

117,986

0.3%

0

Ordinary Resolution 6

41,343,660

99.7%

117,986

0.3%

0

Ordinary Resolution 7

41,338,112

99.7%

123,534

0.3%

0

Ordinary Resolution 8

41,345,997

99.7%

115,649

0.3%

0

Ordinary Resolution 9

41,461,646

100.0%

0

0.0%

0

Ordinary Resolution 10

41,461,646

100.0%

0

0.0%

0

Ordinary Resolution 11

37,937,258

91.5%

3,524,388

8.5%

0

Special Resolution 12

37,923,106

91.5%

3,526,540

8.5%

12,000

Special Resolution 13

37,935,106

91.5%

3,526,540

8.5%

0

 

For further information, please contact:

Elixirr International plc

Stephen Newton, CEO

Graham Busby, CFO

 

Public and Investor Relations contacts:

investor-relations@elixirr.com

 

 

 

 

 

 

Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)

Stephen Keys, Charlie Beeson (Corporate Finance)

Sunila De Silva (ECM) 

 

           +44 (0) 20 7220 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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