REG - Elixirr Intnl PLC - Result of AGM

Elixirr InternationalAnnouncement

16/06/2021 12:25

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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