REG - Elixirr Intnl PLC - Notice of AGM and Dividend Timetable

Elixirr InternationalAnnouncement

Tue 10:00

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RNS Number : 6412G  Elixirr International PLC  02 June 2026

ELIXIRR INTERNATIONAL PLC

("Elixirr", the "Company" or the "Group")

Notice of AGM and Dividend Timetable

Elixirr International plc (ELIX.L), an established, global award-winning
challenger consultancy, announces that it has published its notice of Annual
General Meeting ("AGM Notice").

The Annual General Meeting will be held at Royal Berkshire Hotel, London Road,
Sunninghill, Ascot SL5 0PP on 30 June 2026 at 11:00 a.m.

The AGM Notice has been submitted today to the National Storage Mechanism and
will shortly be available for inspection at National Storage Mechanism | FCA
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Printed copies of
the AGM Notice, together with the Form of Proxy for use in connection with the
AGM, are today being posted to shareholders who have requested hard copies,
together with a copy of the 2025 Annual Report.

Copies of these documents are available to view on the Company's website at
www.elixirr.com/investors (http://www.elixirr.com/investors) .

Dividend timetable

In addition, further to the Company's announcement on 20 April 2026 of its
final results for the year ended 31 December 2025, Elixirr confirms the dates
relevant to the payment of the final dividend for the year of 15p per share
are as follows:

 

 Event             Date
 Ex-dividend date  23 July 2026
 Record date       24 July 2026
 Payment date      19 August 2026

 

 

Enquiries:

For enquiries, please refer to the Company's Investor Contacts page:

https://www.elixirr.com/investors/investor-contacts
(https://www.elixirr.com/investors/investor-contacts)

Elixirr International
plc                                                                 +44
(0)20 7220 5410

Stephen Newton, Chief Executive Officer

Graham Busby, Deputy Chief Executive Officer

Nicholas Willott, Chief Financial Officer and Company Secretary

investor-relations@elixirr.com

Cavendish Capital Markets Ltd
(Broker)                                 +44
(0)20 7220 0500

Stephen Keys, Callum Davidson, Isaac Hooper (Corporate Finance),

Sunila de Silva (ECM)

 

About Elixirr International plc

Elixirr is an award-winning global consulting firm working with clients across
a diverse range of industries, markets and geographies. Founded in 2009, the
firm set out to be the 'challenger consultancy' and do things differently than
the large corporate consultancies dominating the industry: working openly and
collaboratively with clients from start to finish, delivering outcomes based
on innovative thinking, not methodology, and treating each client's business
like their own. Elixirr was quoted on the AIM market of the London Stock
Exchange in 2020 and listed on the Main Market of the London Stock Exchange in
July 2025. In addition to strong organic growth, Elixirr has acquired nine
boutique firms - Den Creative, Coast Digital, The Retearn Group, iOLAP,
Responsum, Insigniam, Hypothesis, TRC Advisory, Kvadrant Consulting - to grow
the Group's capabilities, diversify the business, expand into new geographies
and access new clients.

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