REG - Elixirr Intnl PLC - Result of AGM

Elixirr InternationalAnnouncement

13/06/2023 10:45

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RNS Number : 5572C  Elixirr International PLC  13 June 2023

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   39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 2   39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 3   39,503,486  98.9%                431,878       1.1%                     49,952
 Ordinary Resolution 4   39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 5   39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 6   39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 7   39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 8   39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 9   39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 10  39,985,316  100.0%               0             0.0%                     0
 Ordinary Resolution 11  36,415,113  91.1%                3,570,203     8.9%                     0
 Special Resolution 12   36,354,413  91.1%                3,570,203     8.9%                     60,700
 Special Resolution 13   36,354,413  91.1%                3,570,203     8.9%                     60,700

 

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 & Joint Broker)

 Christopher Raggett, Charlie Beeson (Corporate Finance)                             +44 (0) 20 7220 0500

 Alice Lane, Sunila De Silva (ECM)

 

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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