Result of General Meeting

RNS Number : 2924X

Elixirr International PLC

30 April 2021

 

For immediate release

30 April 2021

Elixirr International plc

Result of General Meeting

Elixirr International plc (AIM: ELIX) ("Elixirr" or the "Company"), an established, global award-winning challenger consultancy, is pleased to announce that, following the General Meeting held earlier today, the Resolution required to implement the amendments to the EMI Option Plan, was duly passed by Shareholders on a poll. 

The number of proxies received in respect of the Resolution were as follows:

	Resolution	Total votes for	%	Total votes against	%	Total votes cast		Votes withheld
	Authority to amend the EMI Option Plan	35,465,567	99.0%	363,504	1.0%	35,829,071		4,176,683

Notes

1.  Any proxy appointments which gave discretion to the Chairman have been included in the "Total votes for" total.

2.  A "Vote Withheld" is not a valid vote in English law and was not counted in the calculation of the proportion of the votes "For" or "Against" a resolution.

3.  As at the date of the General Meeting the issued share capital of the Company was 46,186,481 Ordinary Shares.

General

Capitalised terms used in the Company's circular to Shareholders published on 14 April 2021 shall, unless the context provides otherwise, have the same meanings in this announcement.

For further information please contact:

Elixirr International plc 

Stephen Newton, CEO

Graham Busby, CFO

Public and Investor Relations  [e-mail]

Caroline Pitt

finnCap Ltd (Nominated Adviser & Sole Broker)  [phone]

Christopher Raggett, Simon Hicks, Kate Bannatyne (Corporate Finance)

Alice Lane, Sunila De Silva (ECM)

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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