REG - EnSilica PLC - Result of AGM

EnSilicaAnnouncement

28/11/2023 12:30

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RNS Number : 9404U  EnSilica PLC  28 November 2023

 

28 November 2023

EnSilica plc

("EnSilica", "Company", or the "Group")

 

Result of Annual General Meeting

 

EnSilica (AIM: ENSI), a leading chip maker of mixed signal ASICs (Application
Specific Integrated Circuits), is pleased to confirm that at the Company's
Annual General Meeting ("AGM") held earlier today, all resolutions were
passed.  Full details of the proxy votes received from shareholders prior to
the AGM for each resolution are set out below.

 

The full text of each resolution was included in the Company's Notice of the
Annual General Meeting posted to shareholders on 10 October 2023 and made
available on the Company's website
here: https://www.ensilica.com/investors/reports-and-circulars/
(https://www.ensilica.com/investors/reports-and-circulars/) .

 

 

 Resolution  Total votes cast  For                  Against        Withheld
             Number                        %        Number  %
 Ordinary resolutions
 1           29,870,083        29,870,083  100.00%  0       0.00%  0
 2           29,870,083        29,870,083  100.00%  0       0.00%  0
 3           29,870,083        29,867,883  99.99%   2,200   0.01%  0
 4           29,870,083        29,870,083  100.00%  0       0.00%  0
 5           29,870,083        29,867,883  99.99%   2,200   0.01%  0
 6           29,870,083        29,870,083  100.00%  0       0.00%  0
 7           29,870,083        29,870,083  100.00%  0       0.00%  0
 8           29,870,083        29,869,307  100.00%  776     0.00%  0
 9           29,870,083        29,869,606  100.00%  477     0.00%  0
 10          29,870,083        29,869,606  100.00%  477     0.00%  0
 11          29,870,083        29,867,406  99.99%   2,677   0.01%  0
 Special resolutions
 12          29,870,083        29,869,606  100.00%  477     0.00%  0
 13          29,870,083        29,869,806  100.00%  277     0.00%  0

 

 

For further information please contact:

 

 EnSilica plc                                                        Via Vigo Consulting

 Ian Lankshear, Chief Executive Officer                              +44 (0)20 7390 0233

 www.ensilica.com (http://www.ensilica.com/)

 Allenby Capital Limited, Nominated Adviser & Broker                  +44 (0)20 3328 5656

 Jeremy Porter / Vivek Bhardwaj (Corporate Finance)                  info@allenbycapital.com

 Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)

 Vigo Consulting (Investor & Financial Public Relations)             +44 (0)20 7390 0233 ensilica@vigoconsulting.com

                                                                   (mailto:visum@vigoconsulting.com)
 Jeremy Garcia / Kendall Hill

 

About EnSilica

 

EnSilica is a leading fabless design house focused on custom ASIC design and
supply for OEMs and system houses, as well as IC design services for companies
with their own design teams. The company has world-class expertise in
supplying custom RF, mmWave, mixed signal and digital ICs to its international
customers in the automotive, industrial, healthcare and communications
markets. The company also offers a broad portfolio of core IP covering
cryptography, radar, and communications systems. EnSilica has a track record
in delivering high quality solutions to demanding industry standards. The
company is headquartered near Oxford, UK and has design centres across the UK
and in Bangalore, India and Porto Alegre, Brazil.

 

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