Iconic Labs PLC Result of AGM (3979Y)
31 Diciembre 2019 - 04:24AM
UK Regulatory
TIDMICON
RNS Number : 3979Y
Iconic Labs PLC
31 December 2019
31 December 2019
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") yesterday.
All resolutions were duly passed on a poll vote, with the sole
exception of resolution 11, which was a special resolution
requiring a 75% vote in favour and which was not passed (empowering
Directors to allot shares for cash without first offering them to
existing shareholders on a pro-rata basis). Resolution 4 was
withdrawn. 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 236,777,016 91% 2,373,736 1% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
2 Directors'
remuneration
report 234,021,286 90% 5,129,466 2% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
3 Directors'
remuneration
policy 228,408,825 88% 10,741,927 4% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
4 Reappointment Resolution withdrawn
of directors
(David Sefton)
------------------------------------------------------------------------------
5 Reappointment
of directors
(John Quinlan) 236,335,124 91% 2,815,628 1% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
6 Reappointment
of directors
(Liam Harrington) 236,335,124 91% 2,815,628 1% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
7 Reappointment
of directors
(Sam Asante) 236,335,124 91% 2,815,628 1% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
8 Re-appointment
of auditors 236,777,016 91% 2,373,736 1% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
9 Remuneration
of auditors 236,777,016 91% 2,373,736 1% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
10 Directors'
authority
to allot shares
on a pro-rata
basis 144,572,663 56% 114,877,726 44% 259,450,389 -
------------------------ --- ------------- --- ----------- --------------
Special Resolutions
------------------------ --- ------------- --- ----------- --------------
11 Empowering
the directors'
to disapply
statutory
pre-emption
rights 143,958,825 55% 115,491,564 45% 259,450,389 -
------------------------ --- ------------- --- ----------- --------------
12 Purchase
by the Company
of its own
shares 229,164,555 88% 10,036,197 4% 259,450,389 20,299,637
------------------------ --- ------------- --- ----------- --------------
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:
John Quinlan Iconic Labs Plc c/o SBP Tel: +44 (0) 20
7236 1177
Damon Heath Shard Capital Partners Tel: +44 (0) 20 7186 9950
LLP
Hugo de Salis St Brides Partners Tel: +44 (0) 20 7236 1177
Limited
David Penson St Brides Partners Tel: +44 (0) 20 7236 1177
Limited
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END
RAGWGGWPPUPBGUG
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