REG - Iconic Labs PLC - Result of AGM

Iconic LabsAnnouncement

25/08/2023 17:00

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RNS Number : 5191K  Iconic Labs PLC  25 August 2023

 

25 August 2023

 

Iconic Labs PLC

 

("Iconic" or the "Company")

 

 

Result of AGM

 

Iconic Labs PLC (LSE: ICON) is pleased to announce that at the Company's
Annual General Meeting ('AGM') held at 3pm today, all resolutions were duly
passed by way of poll.

At the meeting, inter alia, a resolution was passed which approved the
consolidation of the Company's ordinary shares on a 10,000 for 1 basis, such
that every 10,000 ordinary shares of £0.00001 each were consolidated into 1
ordinary share of £0.1 in nominal value.

As a result, the Company's existing issued share capital of 46,996,580,000
ordinary shares of £0.00001 was consolidated into 4,699,658 ordinary shares
of £0.1, each with one voting right.  Admission in respect of such new
ordinary shares will become effective and that dealings in those new ordinary
shares will commence on 30 August 2023. As a result of the consolidation, the
ISIN of the ordinary shares will change from GB00BD060S65 to GB00BRBJ3P08.

The above figure of 4,699,658 should be used by shareholders in the Company as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.

The results of the poll were as follows:

 

     Resolutions                                                                   For            %      Against      %     Withheld
 1   To receive and adopt the accounts for the financial year ended 30 June 2021.  6,029,829,160  99.02  59,851,506   0.98  89,879,728
 2   To receive and adopt the accounts for the financial year ended 30 June 2022.  6,029,829,160  99.02  59,851,506   0.98  89,879,728
 3   To re-appoint Norden Audit Limited as Auditors.                               6,021,542,347  98.66  81,671,752   1.34  76,346,295
 4   To authorise the Directors to determine the remuneration of the Auditors.     6,000,845,301  98.32  102,368,798  1.68  76,346,295
 5   To re-appoint Bradley Tyler Taylor as a Director.                             6,024,039,929  98.76  75,405,149   1.24  80,115,316
 6   To re-appoint David Štýbr as a Director.                                      6,014,911,904  98.61  84,533,174   1.39  80,115,316
 7   To re-appoint Marija Hrebac as a Director.                                    6,004,365,470  98.44  95,079,608   1.56  80,115,316
 8   To re-appoint Emmanuel Blouin as a Director.                                  5,994,271,904  98.28  105,173,174  1.72  80,115,316
 9   Issued ordinary share capital be consolidated and divided into 4,699,658      5,910,559,957  96.84  192,654,142  3.16  76,346,295
     ordinary shares of £0.1 each.
 10  To authorise the Directors to allot shares up to a maximum aggregate nominal  6,012,800,530  98.52  90,413,569   1.48  76,346,295
     amount of £1,905,217.39.
     Special Resolutions:
 11  To empower the Directors to generally allot relevant equity securities under  6,010,800,530  98.49  92,413,569   1.50  76,346,295
     Resolution 10.
 12  To authorise the Directors to make market purchases of own shares.            6,039,251,219  98.95  63,962,880   1.04  76,346,295

 

A vote withheld is not a vote in law and is not counted in the calculation of
the percentage of shares voted for or against any resolution.

 

- Ends -

 

For more information, please contact:

 Iconic Labs                            Tel: +44 (0) 7462 156238

 Brad Taylor, Chief Executive Officer
 Novum Securities Limited               Tel: +44 (0) 20 7399 9400

 David Coffman / Daniel Harris
 Yellow Jersey PR                       Tel: +44 (0) 20 3004 9512

 Sarah Hollins                          iconic@yellowjerseypr.com

 Annabelle Wills

 Bessie Elliot

 

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