REG - Elixirr Intnl PLC - Result of AGM

Elixirr InternationalAnnouncement

24/06/2025 12:45

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RNS Number : 2088O  Elixirr International PLC  24 June 2025

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   37,686,476  95.4%                1,797,482     4.6%                     9,576
 Ordinary Resolution 2   39,493,534  100.0%               0             0.0%                     0
 Ordinary Resolution 3   37,895,952  98.3%                666,659       1.7%                     930,923
 Ordinary Resolution 4   39,133,516  99.1%                360,008       0.9%                     10
 Ordinary Resolution 5   39,133,516  99.1%                360,008       0.9%                     10
 Ordinary Resolution 6   39,336,985  99.6%                156,539       0.4%                     10
 Ordinary Resolution 7   38,766,871  98.2%                726,653       1.8%                     10
 Ordinary Resolution 8   39,138,757  99.1%                354,767       0.9%                     10
 Ordinary Resolution 9   39,485,563  100.0%               7,961         0.0%                     10
 Ordinary Resolution 10  39,493,524  100.0%               0             0.0%                     10
 Ordinary Resolution 11  36,228,373  91.7%                3,265,151     8.3%                     10
 Ordinary Resolution 12  35,993,955  91.1%                3,499,569     8.9%                     10
 Special Resolution 13   36,233,418  91.7%                3,260,106     8.3%                     10
 Special Resolution 14   36,091,470  91.4%                3,402,054     8.6%                     10
 Special Resolution 15   39,493,204  100.0%               320           0.0%                     10

 

Enquiries:

For enquiries, please refer to our 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

Nick Willott, Chief Financial Officer and Company Secretary

investor-relations@elixirr.com (mailto:investor-relations@elixirr.com)

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

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

Sunila De Silva (ECM)

Peel Hunt LLP (Joint
Broker)
 +44 (0)20 7418 8900

Neil Patel, Ben Cryer, Alice Lane, Kate Bannatyne

 

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 has been quoted on the AIM market of the London Stock
Exchange since 2020. In addition to strong organic growth, Elixirr has
acquired seven boutique firms - Den Creative, Coast Digital, The Retearn
Group, iOLAP, Responsum, Insigniam and Hypothesis - to grow the Group's
capabilities, diversify the business, expand into new geographies and access
new clients.

 

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