Result of AGM

RNS Number : 1257C

Elixirr International PLC

16 June 2021

 

16 June 2021

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 Cast For	Vote Against	% of Votes Cast Against	Votes Abstained
Ordinary Resolution 1	43,653,491	100.0%	0	0.0%	4,772
Ordinary Resolution 2	43,653,491	100.0%	0	0.0%	4,772
Ordinary Resolution 3	43,653,491	100.0%	0	0.0%	4,772
Ordinary Resolution 4	43,658,263	100.0%	0	0.0%	0
Ordinary Resolution 5	43,658,263	100.0%	0	0.0%	0
Ordinary Resolution 6	43,658,263	100.0%	0	0.0%	0
Ordinary Resolution 7	43,658,263	100.0%	0	0.0%	0
Ordinary Resolution 8	43,576,627	100.0%	0	0.0%	81,636
Ordinary Resolution 9	43,576,627	100.0%	0	0.0%	81,636
Ordinary Resolution 10	43,658,263	100.0%	0	0.0%	0
Ordinary Resolution 11	43,653,491	100.0%	0	0.0%	4,772
Ordinary Resolution 12	42,582,705	99.3%	289,495	0.7%	786,063
Ordinary Resolution 13	40,010,288	91.6%	3,647,975	8.4%	0
Special Resolution 14	40,008,288	91.6%	3,649,975	8.4%	0

For further information, please contact:

Elixirr International plc Stephen Newton, CEO Graham Busby, CFO Public and Investor Relations contacts: Caroline Pitt	[e-mail]
finnCap Ltd (Nominated Adviser & Sole Broker) Christopher Raggett, Simon Hicks, 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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