REG - Iofina PLC - Result of AGM

IofinaAnnouncement

09/06/2025 17:00

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RNS Number : 0710M  Iofina PLC  09 June 2025

 

 

9 June 2025

 

Iofina plc

("Iofina" or the "Company")

(AIM: IOF)

 Result of AGM

Iofina plc, manufacturers of specialty chemical products and specialists in
the exploration and production of iodine, held its 2025 Annual General
Meeting ("AGM") earlier today.

All resolutions proposed at the AGM, as set out in the Notice of Meeting dated
14 May 2025, were duly passed.

The table below shows the proxy position of all resolutions:

 RESOLUTIONS                                                                    FOR                                 AGAINST              WITHHELD

                                                                                (and including at discretion)
                                                                                No. of votes      %                 No. of votes  %      No. of votes

 Total votes cast:

  59,290,006

 Resolution 1                                                                   59,290,006        100%              0             0%     0
 To receive and approve the Annual Report and Accounts for the year ended 31
 December 2024
 Resolution 2                                                                   59,009,574        99.53%            280,000       0.47%  432

 To reappoint Jules Frank Mermoud as a director
 Resolution 3                                                                   58,979,234        99.48%            310,340       0.52%  432

 To reappoint Malcolm Lewin as a director
 Resolution 4                                                                   59,199,201        99.85%            90,373        0.15%  432

 To reappoint UHY Hacker Young LLP as auditors and to authorise the directors
 to determine their remuneration
 Resolution 5                                                                   57,330,272        96.7%             1,959,302     3.3%   432

 To unconditionally authorise the Directors to allot shares
 Resolution 6                                                                   57,295,421        96.64%            1,994,153     3.36%  432

 To empower the Directors to allot shares without first offering them to
 existing shareholders on a pro-rata basis
 Resolution 7                                                                   59,251,701        99.95%            30,000        0.05%  8,305

 To unconditionally authorise the Company to make market purchases of shares
 Resolution 8                                                                   59,268,201        99.96%            21,373        0.04%  432

 To approve the Capital Reduction involving the cancellation to the credit of
 the share premium account of the Company

 

Enquiries:

 

Dr. Tom Becker

CEO & President

Iofina plc

Tel: +44 (0)20 3006 3135

 

Nomad & Broker:

Henry Fitzgerald-O'Connor/Bobbie Hilliam/Harry Rees

Canaccord Genuity Limited

Tel: +44 (0)20 7523 8000

 

Media Contact:

Charles Goodwin/Shivantha Thambirajah/Zara McKinlay

Yellow Jersey PR Limited

Tel: +44 (0)7747 788 221/+44 (0)7983 521 488

About Iofina:

Iofina plc (AIM: IOF) is a vertically integrated company that specialises in
the production of Iodine and the manufacturing of specialty chemical products.
Iofina is the second largest producer of iodine in North America and operates
the manufacturing entities Iofina Resources and Iofina Chemical.

 

LEI: 213800QDMFYVRJYYTQ84

 

ISIN: GB00B2QL5C79

 

Iofina Resources

Iofina Resources develops, builds, owns, and operates iodine extraction plants
using Iofina's WET® IOsorb® technology. Iofina currently operates six
producing IOsorb® plants in Oklahoma and is consistently using technology and
innovation to improve and expand its operations.

 

Iofina Chemical

Iofina Chemical has manufactured high quality halogen speciality chemicals
derived from raw iodine, as well as non-iodine-based products.  Iofina
Chemical celebrated its 40(th) anniversary in 2023 as a preeminent
halogen-based specialty chemicals company.

 

www.iofina.com (http://www.iofina.com/)

 

 

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