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Iconic Labs PLC - 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 31st 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: +44 (0) 20 7186 9950

Iconic Labs ir@iconiclabs.co.uk

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