REG - Iconic Labs PLC - Result of AGM

Iconic LabsAnnouncement

31/12/2025 11:45

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RNS Number : 3303N  Iconic Labs PLC  31 December 2025

31 December 2025

Iconic Labs Plc

("Iconic" or the "Company")

Result of AGM

The Directors of Iconic Labs Plc are pleased to announce that at the Annual
General Meeting of the Company held earlier today, Resolutions 1 to 7 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 2025.   1,714,575  99.35%  11,176   0.65%  8,985
 2  To re-appoint RPG Chartered Accountants as Auditors.                           1,712,111  99.21%  13,640   0.79%  8,985
 3  To authorise the Directors to determine the remuneration of the Auditors.      1,710,100  99.21%  13,640   0.79%  10,996
 4  To re-appoint Bela Lendvai-Lintner as a Director.                              1,680,380  97.45%  43,887   2.55%  10,469
 5  To authorise the Directors to allot shares as set out in the Notice of the     1,680,974  97.56%  42,054   2.44%  11,708
    meeting.
    Special Resolutions:
 6  To adopt new Articles of Association                                           1,686,150  97.82%  37,640   2.18%  10,946
 7  To empower the Directors to generally allot relevant equity securities as set  1,681,376  97.57%  41,887   2.43%  11,473
    out in the Notice of the meeting.

 

ENDS

For more information, please contact:

 Iconic Labs                                 via Yellow Jersey PR

 John Farquharson, Chief Executive Officer

 AlbR Capital Limited                        Tel: +44 (0) 20 7469 0930

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

 Charles Goodwin                             iconic@yellowjerseypr.com

 Annabelle Wills

 

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