REG - EnSilica PLC - Result of Annual General Meeting

EnSilicaAnnouncement

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RNS Number : 3114J  EnSilica PLC  27 November 2025

27 November 2025

 

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 4 November 2025 and made
available on the Company's website here:
https://www.ensilica.com/investors-information-05-24/reports-and-circulars/
(https://www.ensilica.com/investors-information-05-24/reports-and-circulars/)
.

 

 RESOLUTION  TOTAL VOTES CAST  FOR                 AGAINST           WITHHELD
             Number                        %       Number     %
 Ordinary resolutions
 1           45,559,679        44,267,005  97.19%  1,273,221  2.80%  11,757
 2           45,559,679        45,263,924  99.83%  68,302     0.15%  219,757
 3           45,559,679        45,267,703  99.84%  63,580     0.14%  220,700
 4           45,559,679        45,482,923  99.87%  51,807     0.11%  17,253
 5           45,559,679        39,350,965  96.82%  1,283,765  3.16%  4,917,253
 6           45,559,679        45,502,923  99.91%  31,807     0.07%  17,253
 7           45,559,679        45,498,652  99.90%  36,078     0.08%  17,253
 8           45,559,679        45,500,531  99.91%  34,199     0.08%  17,253
 9           45,559,679        45,500,531  99.91%  34,199     0.08%  17,253
 10          45,559,679        45,446,660  99.79%  89,013     0.20%  16,310
 11          45,559,679        45,445,857  99.79%  85,937     0.19%  20,189
 12          45,559,679        45,254,902  99.38%  276,633    0.61%  20,448
 Special resolutions
 13          45,559,679        45,178,754  99.19%  359,450    0.79%  13,779
 14          45,559,679        45,222,318  99.29%  314,495    0.69%  15,170
 15          45,559,679        45,149,685  99.78%  93,277     0.21%  309,021

 

 

 

 

For further information please contact:

 

EnSilica
plc
 
                            via Vigo Consulting

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

Kristoff Rademan, Chief Financial Officer

www.ensilica.com

 

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

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

Joscelin Pinnington/Tony Quirke (Sales & Corporate Broking)

 

Panmure Liberum Limited, Joint
Broker
 
    +44 (0)20 3100 2000

Edward Mansfield/Will King

 

Vigo Consulting, Investor & Financial Public
Relations
 
+44 (0)20 7390 0233

Jeremy Garcia/Anna
Stacey
 
                                   ensilica@vigoconsulting.com

 

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. 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, India, Brazil and Hungary.

 

 

 

 

 

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