Iconic Labs PLC Results of AGM (3411K)

TIDMICON

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 31(st) 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    Tel: [phone] 
                  LLP                       9950 
 

Iconic Labs [e-mail]

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END

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January 04, 2021 02:00 ET (07:00 GMT)