REG - Elixirr Intnl PLC - Result of AGM

Elixirr InternationalAnnouncement

13/06/2022 13:00

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RNS Number : 6757O  Elixirr International PLC  13 June 2022

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   42,077,181  100.0%               0             0.0%                     0
 Ordinary Resolution 2   42,077,181  100.0%               0             0.0%                     0
 Ordinary Resolution 3   37,142,835  98.8%                444,108       1.2%                     4,490,238
 Ordinary Resolution 4   42,077,152  100.0%               29            0.0%                     0
 Ordinary Resolution 5   41,324,685  98.9%                444,108       1.1%                     308,388
 Ordinary Resolution 6   42,077,181  100.0%               0             0.0%                     0
 Ordinary Resolution 7   42,077,181  100.0%               0             0.0%                     0
 Ordinary Resolution 8   42,077,181  100.0%               0             0.0%                     0
 Ordinary Resolution 9   42,077,152  100.0%               29            0.0%                     0
 Ordinary Resolution 10  42,077,152  100.0%               29            0.0%                     0
 Ordinary Resolution 11  38,506,978  91.5%                3,570,203     8.5%                     0
 Special Resolution 12   34,323,928  81.6%                7,753,253     18.4%                    0

 

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 & Sole Broker)

 Christopher Raggett, Kate Bannatyne (Corporate Finance)                  +44 (0)20 7220 0500

 Alice Lane, Sunila De Silva (ECM)

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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