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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Iconic Labs Plc | LSE:ICON | London | Ordinary Share | GB00BRBJ3P08 | ORD GBP0.0001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 5.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Health & Allied Services,nec | 0 | 4.77M | 0.5697 | 0.09 | 418.58k |
TIDMICON
RNS Number : 3979Y
Iconic Labs PLC
31 December 2019
31 December 2019
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") yesterday.
All resolutions were duly passed on a poll vote, with the sole exception of resolution 11, which was a special resolution requiring a 75% vote in favour and which was not passed (empowering Directors to allot shares for cash without first offering them to existing shareholders on a pro-rata basis). Resolution 4 was withdrawn. 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 236,777,016 91% 2,373,736 1% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- -------------- 2 Directors' remuneration report 234,021,286 90% 5,129,466 2% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- -------------- 3 Directors' remuneration policy 228,408,825 88% 10,741,927 4% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- -------------- 4 Reappointment Resolution withdrawn of directors (David Sefton) ------------------------------------------------------------------------------ 5 Reappointment of directors (John Quinlan) 236,335,124 91% 2,815,628 1% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- -------------- 6 Reappointment of directors (Liam Harrington) 236,335,124 91% 2,815,628 1% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- -------------- 7 Reappointment of directors (Sam Asante) 236,335,124 91% 2,815,628 1% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- -------------- 8 Re-appointment of auditors 236,777,016 91% 2,373,736 1% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- -------------- 9 Remuneration of auditors 236,777,016 91% 2,373,736 1% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- -------------- 10 Directors' authority to allot shares on a pro-rata basis 144,572,663 56% 114,877,726 44% 259,450,389 - ------------------------ --- ------------- --- ----------- -------------- Special Resolutions ------------------------ --- ------------- --- ----------- -------------- 11 Empowering the directors' to disapply statutory pre-emption rights 143,958,825 55% 115,491,564 45% 259,450,389 - ------------------------ --- ------------- --- ----------- -------------- 12 Purchase by the Company of its own shares 229,164,555 88% 10,036,197 4% 259,450,389 20,299,637 ------------------------ --- ------------- --- ----------- --------------
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:
John Quinlan Iconic Labs Plc c/o SBP Tel: +44 (0) 20 7236 1177 Damon Heath Shard Capital Partners Tel: +44 (0) 20 7186 9950 LLP Hugo de Salis St Brides Partners Tel: +44 (0) 20 7236 1177 Limited David Penson St Brides Partners Tel: +44 (0) 20 7236 1177 Limited
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
December 31, 2019 05:24 ET (10:24 GMT)
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