REG - Iconic Labs PLC - Results of AGM

Iconic LabsAnnouncement

04/01/2021 07:06

RNS Number : 3411K
  
Iconic Labs PLC
  
04 January 2021
  
 

 
 
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") on 31st December 2020.
 
All resolutions were duly passed on a poll vote, with the exception of resolutions 8 and 9.
 
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


2,438,131,706


72.2%


940,030,000 


27.8%


3,378,161,706


-




2. Directors' remuneration report


2,381,589,539


70.5%


979,288,670 


29.0%


3,378,161,706


17,283,497 




3. Reappointment of directors (Liam Harrington)


2,375,239,672


70.3%


1,002,905,084 


29.7%


3,378,161,706


16,950




4. Reappointment of directors (Katharine Lewis)


2,395,759,198 


70.9%


982,385,558


29.1%


3,378,161,706


16,950




5. Re-appointment of auditors


2,432,434,510


72.0%


945,680,246 


28.0%


3,378,161,706


46,950




6. Remuneration of auditors


2,416,935,877 


71.5%


961,225,829 


28.5%


3,378,161,706


-




7. Allotment of Shares


1,698,250,476


50.3%


1,679,911,230 


49.7%


3,378,161,706


-




Special Resolutions


 


 


 


 


 


 




8. Empowering the directors' to disapply statutory pre-emption rights 


1,697,355,094 


50.2%


1,680,806,612 


49.8%


3,378,161,706


-




9. Purchase by the Company of its own shares


2,409,770,834 


71.3%


968,390,872 


28.7%


3,378,161,706


-




 
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:




Damon Heath


Shard Capital Partners LLP


Tel: +44 (0) 20 7186 9950




Iconic Labs ir@iconiclabs.co.uk

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