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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ensilica Plc | LSE:ENSI | London | Ordinary Share | GB00BN7F1618 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 47.50 | 47.00 | 48.00 | 47.50 | 47.50 | 47.50 | 52,080 | 07:41:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Related Svcs, Nec | 20.48M | 1.79M | 0.0229 | 20.74 | 37.1M |
TIDMENSI
RNS Number : 9404U
EnSilica PLC
28 November 2023
28 November 2023
EnSilica plc
("EnSilica", "Company", or the "Group")
Result of Annual General Meeting
EnSilica (AIM: ENSI), a leading chip maker of mixed signal ASICs (Application Specific Integrated Circuits), is pleased to confirm that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Full details of the proxy votes received from shareholders prior to the AGM for each resolution are set out below.
The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 10 October 2023 and made available on the Company's website here: https://www.ensilica.com/investors/reports-and-circulars/.
Resolution Total votes For Against Withheld cast ----------- ------------ --------------------- --------------- --------- Number % Number % ----------- ------------ ----------- -------- ------- ------ --------- Ordinary resolutions ---------------------------------------------------------------------------- 1 29,870,083 29,870,083 100.00% 0 0.00% 0 ------------ ----------- -------- ------- ------ --------- 2 29,870,083 29,870,083 100.00% 0 0.00% 0 ------------ ----------- -------- ------- ------ --------- 3 29,870,083 29,867,883 99.99% 2,200 0.01% 0 ------------ ----------- -------- ------- ------ --------- 4 29,870,083 29,870,083 100.00% 0 0.00% 0 ------------ ----------- -------- ------- ------ --------- 5 29,870,083 29,867,883 99.99% 2,200 0.01% 0 ------------ ----------- -------- ------- ------ --------- 6 29,870,083 29,870,083 100.00% 0 0.00% 0 ------------ ----------- -------- ------- ------ --------- 7 29,870,083 29,870,083 100.00% 0 0.00% 0 ------------ ----------- -------- ------- ------ --------- 8 29,870,083 29,869,307 100.00% 776 0.00% 0 ------------ ----------- -------- ------- ------ --------- 9 29,870,083 29,869,606 100.00% 477 0.00% 0 ------------ ----------- -------- ------- ------ --------- 10 29,870,083 29,869,606 100.00% 477 0.00% 0 ------------ ----------- -------- ------- ------ --------- 11 29,870,083 29,867,406 99.99% 2,677 0.01% 0 ------------ ----------- -------- ------- ------ --------- Special resolutions 12 29,870,083 29,869,606 100.00% 477 0.00% 0 ------------ ----------- -------- ------- ------ --------- 13 29,870,083 29,869,806 100.00% 277 0.00% 0 ------------ ----------- -------- ------- ------ ---------
For further information please contact:
EnSilica plc Via Vigo Consulting Ian Lankshear, Chief Executive Officer +44 (0)20 7390 0233 www.ensilica.com Allenby Capital Limited, Nominated Adviser +44 (0)20 3328 5656 & Broker info@allenbycapital.com Jeremy Porter / Vivek Bhardwaj (Corporate Finance) Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking) Vigo Consulting (Investor & Financial Public +44 (0)20 7390 0233 Relations) ensilica @vigoconsulting.com Jeremy Garcia / Kendall Hill
About EnSilica
EnSilica is a leading fabless design house focused on custom ASIC design and supply for OEMs and system houses, as well as IC design services for companies with their own design teams. The company has world-class expertise in supplying custom RF, mmWave, mixed signal and digital ICs to its international customers in the automotive, industrial, healthcare and communications markets. The company also offers a broad portfolio of core IP covering cryptography, radar, and communications systems. EnSilica has a track record in delivering high quality solutions to demanding industry standards. The company is headquartered near Oxford, UK and has design centres across the UK and in Bangalore, India and Porto Alegre, Brazil.
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(END) Dow Jones Newswires
November 28, 2023 07:27 ET (12:27 GMT)
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