Result of AGM

Source: RNS
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 Cast For

Vote Against

% of Votes Cast Against

Votes Abstained

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

 

Public and Investor Relations contacts:

Caroline Pitt

 

 

 

 

investor-relations@elixirr.com

 


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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