REG - Elixirr Intnl PLC - Result of AGM

Elixirr InternationalAnnouncement

25/06/2024 10:00

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RNS Number : 7832T  Elixirr International PLC  25 June 2024

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   40,587,354  97.9%                874,292       2.1%                     0
 Ordinary Resolution 2   41,461,646  100.0%               0             0.0%                     0
 Ordinary Resolution 3   41,343,660  99.7%                117,986       0.3%                     0
 Ordinary Resolution 4   41,328,738  99.7%                132,908       0.3%                     0
 Ordinary Resolution 5   41,343,660  99.7%                117,986       0.3%                     0
 Ordinary Resolution 6   41,343,660  99.7%                117,986       0.3%                     0
 Ordinary Resolution 7   41,338,112  99.7%                123,534       0.3%                     0
 Ordinary Resolution 8   41,345,997  99.7%                115,649       0.3%                     0
 Ordinary Resolution 9   41,461,646  100.0%               0             0.0%                     0
 Ordinary Resolution 10  41,461,646  100.0%               0             0.0%                     0
 Ordinary Resolution 11  37,937,258  91.5%                3,524,388     8.5%                     0
 Special Resolution 12   37,923,106  91.5%                3,526,540     8.5%                     12,000
 Special Resolution 13   37,935,106  91.5%                3,526,540     8.5%                     0

 

For further information, please contact:

 Elixirr International plc

 Stephen Newton, CEO

 Graham Busby, CFO

 Public and Investor Relations contacts:

 investor-relations@elixirr.com

 Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)                          +44 (0) 20 7220 0500

 Stephen Keys, Charlie Beeson (Corporate Finance)

 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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