REG - Iconic Labs PLC - Result of AGM

Iconic LabsAnnouncement

15/05/2025 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250515:nRSO8971Ia&default-theme=true

RNS Number : 8971I  Iconic Labs PLC  15 May 2025

15 May 2025

Iconic Labs Plc

("Iconic" or the "Company")

Result of AGM

Iconic Labs Plc (LSE:ICON) is pleased to announce that at the Annual General
Meeting ("AGM") held earlier today, Resolutions 1 to 9 were all were duly
approved by shareholders by way of a poll.

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 2024.  3,704,201  99.96%  1,303    0.04%  1,561
 2  To re-appoint RPG Chartered Accountants as Auditors.                          3,702,067  99.91%  3,437    0.09%  1,561
 3  To authorise the Directors to determine the remuneration of the Auditors.     3,703,158  99.95%  1,799    0.05%  2,108
 4  To re-appoint John Farquharson as a Director.                                 3,687,130  99.53%  17,487   0.47%  2,448
 5  To re-appoint Bela Lendvai-Lintner as a Director.                             3,697,050  99.80%  7,567    0.20%  2,448
 6  To re-appoint Victor Humberdot as a Director.                                 3,698,465  99.83%  6,152    0.17%  2,448
 7  To authorise the Directors to allot shares up to a maximum aggregate nominal  3,698,431  99.82%  6,663    0.18%  1,971
    amount of £2,985,223.22.
    Special Resolutions:
 8  To empower the Directors to generally allot relevant equity securities.       3,698,666  99.83%  6,428    0.17%  1,971
 9  To authorise the Directors to make market purchases of own shares.            3,702,532  99.92%  2,971    0.08%  1,562

 

ENDS

 

 

 For more information, please contact:

 Iconic Labs                     Tel: +44 (0) 7462 156238

 John Farquharson

 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

 Charles Goodwin                 iconic@yellowjerseypr.com

 Annabelle Wills

 Bessie Elliot

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGGPUQGAUPAGAA