Results of AGM

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 LLP

Tel: [phone]

Iconic Labs  [e-mail]

 

END

 

 

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