Elixirr International PLC Result of AGM (6757O)

TIDMELIX

RNS Number : 6757O

Elixirr International PLC

13 June 2022

ELIXIRR INTERNATIONAL PLC

("Elixirr", the "Company" or the "Group")

Result of AGM

Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, is pleased to announce that all resolutions put to shareholders at the Annual General Meeting ("AGM") held earlier today were passed. The results of the AGM are detailed below:

 
 Resolution No.           Vote For   % of Votes   Vote Against      % of Votes   Votes Abstained 
                                       Cast For                   Cast Against 
 Ordinary Resolution 
  1                     42,077,181       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  2                     42,077,181       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  3                     37,142,835        98.8%        444,108            1.2%         4,490,238 
 Ordinary Resolution 
  4                     42,077,152       100.0%             29            0.0%                 0 
 Ordinary Resolution 
  5                     41,324,685        98.9%        444,108            1.1%           308,388 
 Ordinary Resolution 
  6                     42,077,181       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  7                     42,077,181       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  8                     42,077,181       100.0%              0            0.0%                 0 
 Ordinary Resolution 
  9                     42,077,152       100.0%             29            0.0%                 0 
 Ordinary Resolution 
  10                    42,077,152       100.0%             29            0.0%                 0 
 Ordinary Resolution 
  11                    38,506,978        91.5%      3,570,203            8.5%                 0 
 Special Resolution 
  12                    34,323,928        81.6%      7,753,253           18.4%                 0 
 

For further information, please contact:

 
  Elixirr International plc 
   Stephen Newton, CEO 
   Graham Busby, CFO 
                                                      [e-mail] 
   Public and Investor Relations contacts: 
   Caroline Pitt 
  finnCap Ltd (Nominated Adviser & Sole Broker) 
   Christopher Raggett, Kate Bannatyne (Corporate 
   Finance) 
   Alice Lane, Sunila De Silva (ECM)                             [phone] 
 
 
 
 

About Elixirr International plc

Elixirr is an established global award-winning management consultancy, challenging the larger consultancies by delivering innovative and bespoke solutions to a repeat, globally-recognised client base.

Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business advisors who identified a market opportunity to provide bespoke, personal services as a 'challenger' to the traditional consultancy businesses in the market. Elixirr guides its clients to overcome challenges such as: future-proofing against technological disruption; development and roll-out of new propositions, products and services; incubating new businesses; navigating a more complex and multinational regulatory environment; and project management and implementation of major change programmes.

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June 13, 2022 08:00 ET (12:00 GMT)