15 May 2025
Iconic Labs Plc
("Iconic" or the "Company")
Result of AGM
Iconic Labs Plc (LSE:ICON) is pleased to announce that at the Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 9 were all were duly approved by shareholders by way of a poll.
The results of the poll were as follows:
| |
Resolutions |
For |
% |
Against |
% |
Withheld |
| 1 |
To receive and adopt the accounts for the financial year ended 30 June 2024. |
3,704,201 |
99.96% |
1,303 |
0.04% |
1,561 |
| 2 |
To re-appoint RPG Chartered Accountants as Auditors. |
3,702,067 |
99.91% |
3,437 |
0.09% |
1,561 |
| 3 |
To authorise the Directors to determine the remuneration of the Auditors. |
3,703,158 |
99.95% |
1,799 |
0.05% |
2,108 |
| 4 |
To re-appoint John Farquharson as a Director. |
3,687,130 |
99.53% |
17,487 |
0.47% |
2,448 |
| 5 |
To re-appoint Bela Lendvai-Lintner as a Director. |
3,697,050 |
99.80% |
7,567 |
0.20% |
2,448 |
| 6 |
To re-appoint Victor Humberdot as a Director. |
3,698,465 |
99.83% |
6,152 |
0.17% |
2,448 |
| 7 |
To authorise the Directors to allot shares up to a maximum aggregate nominal amount of £2,985,223.22. |
3,698,431 |
99.82% |
6,663 |
0.18% |
1,971 |
| |
Special Resolutions: |
|
|
|
|
|
| 8 |
To empower the Directors to generally allot relevant equity securities. |
3,698,666 |
99.83% |
6,428 |
0.17% |
1,971 |
| 9 |
To authorise the Directors to make market purchases of own shares. |
3,702,532
|
99.92% |
2,971 |
0.08% |
1,562 |
ENDS
For more information, please contact:
| Iconic Labs
John Farquharson Chief Executive Officer
|
Tel: +44 (0) 7462 156238 |
| Novum Securities Limited David Coffman / Daniel Harris |
Tel: +44 (0) 20 7399 9400
|
| Yellow Jersey PR Charles Goodwin Annabelle Wills Bessie Elliot
|
Tel: +44 (0) 20 3004 9512 iconic@yellowjerseypr.com
|
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