REG - Iconic Labs PLC - Result of AGM

Iconic LabsAnnouncement

31/12/2019 10:25

RNS Number : 3979Y
Iconic Labs PLC
31 December 2019
 


31 December 2019
Iconic Labs Plc ("Iconic Labs" or the "Company")
Results of AGM
 
Iconic Labs plc (AIM: ICON), a multi-divisional new media and technology business, advises that it held its Annual General Meeting ("AGM") yesterday.
 
All resolutions were duly passed on a poll vote, with the sole exception of resolution 11, which was a special resolution requiring a 75% vote in favour and which was not passed (empowering Directors to allot shares for cash without first offering them to existing shareholders on a pro-rata basis). Resolution 4 was withdrawn. Details of the proxy voting are shown in the table below.
 




Ordinary resolutions


Votes For


%


Votes Against


%


Votes Total


Votes Withheld




 


 


 


 


 


 


 




1 Annual report and accounts


236,777,016


91%


2,373,736


1%


259,450,389


20,299,637




2 Directors' remuneration report


234,021,286


90%


5,129,466


2%


259,450,389


20,299,637




3 Directors' remuneration policy


228,408,825


88%


10,741,927


4%


259,450,389


20,299,637




4 Reappointment of directors (David Sefton)


Resolution withdrawn




5 Reappointment of directors (John Quinlan)


236,335,124


91%


2,815,628


1%


259,450,389


20,299,637




6 Reappointment of directors (Liam Harrington)


236,335,124


91%


2,815,628


1%


259,450,389


20,299,637




7 Reappointment of directors (Sam Asante)


236,335,124


91%


2,815,628


1%


259,450,389


20,299,637




8 Re-appointment of auditors


236,777,016


91%


2,373,736


1%


259,450,389


20,299,637




9 Remuneration of auditors


236,777,016


91%


2,373,736


1%


259,450,389


20,299,637




10 Directors' authority to allot shares on a pro-rata basis


144,572,663


56%


114,877,726


44%


259,450,389


-




Special Resolutions


 


 


 


 


 


 




11 Empowering the directors' to disapply statutory pre-emption rights


143,958,825


55%


115,491,564


45%


259,450,389


-




12 Purchase by the Company of its own shares


              229,164,555


88%


10,036,197


4%


259,450,389


20,299,637




 
The full text of each of the resolutions is set out in the Notice of AGM, available on the Company's website (www.iconiclabs.co.uk)
Market Abuse Regulation (MAR) Disclosure - Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
 
**ENDS**
 
For further information, please visit the Company's website www.iconiclabs.co.uk or contact:
 




John Quinlan


Iconic Labs Plc


c/o SBP Tel: +44 (0) 20 7236 1177




Damon Heath


Shard Capital Partners LLP


Tel: +44 (0) 20 7186 9950




Hugo de Salis


St Brides Partners Limited


Tel: +44 (0) 20 7236 1177




David Penson


St Brides Partners Limited


Tel: +44 (0) 20 7236 1177




 
 
 




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