TIDMICON
RNS Number : 5191K
Iconic Labs PLC
25 August 2023
25 August 2023
Iconic Labs PLC
("Iconic" or the "Company")
Result of AGM
Iconic Labs PLC (LSE: ICON) is pleased to announce that at the
Company's Annual General Meeting ('AGM') held at 3pm today, all
resolutions were duly passed by way of poll.
At the meeting, inter alia, a resolution was passed which
approved the consolidation of the Company's ordinary shares on a
10,000 for 1 basis, such that every 10,000 ordinary shares of
GBP0.00001 each were consolidated into 1 ordinary share of GBP0.1
in nominal value.
As a result, the Company's existing issued share capital of
46,996,580,000 ordinary shares of GBP0.00001 was consolidated into
4,699,658 ordinary shares of GBP0.1, each with one voting right.
Admission in respect of such new ordinary shares will become
effective and that dealings in those new ordinary shares will
commence on 30 August 2023. As a result of the consolidation, the
ISIN of the ordinary shares will change from GB00BD060S65 to
GB00BRBJ3P08.
The above figure of 4,699,658 should be used by shareholders in
the Company as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company
under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.
The results of the poll were as follows:
Resolutions For % Against % Withheld
To receive
and adopt the
accounts for
the financial
year ended
1 30 June 2021. 6,029,829,160 99.02 59,851,506 0.98 89,879,728
---------------------------- -------------- ----- ------------ -----
To receive
and adopt the
accounts for
the financial
year ended
2 30 June 2022. 6,029,829,160 99.02 59,851,506 0.98 89,879,728
---------------------------- -------------- ----- ------------ -----
To re-appoint
Norden Audit
Limited as
3 Auditors. 6,021,542,347 98.66 81,671,752 1.34 76,346,295
---------------------------- -------------- ----- ------------ -----
To authorise
the Directors
to determine
the remuneration
4 of the Auditors. 6,000,845,301 98.32 102,368,798 1.68 76,346,295
---------------------------- -------------- ----- ------------ -----
To re-appoint
Bradley Tyler
Taylor as a
5 Director. 6,024,039,929 98.76 75,405,149 1.24 80,115,316
---------------------------- -------------- ----- ------------ -----
To re-appoint
David týbr
6 as a Director. 6,014,911,904 98.61 84,533,174 1.39 80,115,316
---------------------------- -------------- ----- ------------ -----
To re-appoint
Marija Hrebac
7 as a Director. 6,004,365,470 98.44 95,079,608 1.56 80,115,316
---------------------------- -------------- ----- ------------ -----
To re-appoint
Emmanuel Blouin
8 as a Director. 5,994,271,904 98.28 105,173,174 1.72 80,115,316
---------------------------- -------------- ----- ------------ -----
Issued ordinary
share capital
be consolidated
and divided
into 4,699,658
ordinary shares
9 of GBP0.1 each. 5,910,559,957 96.84 192,654,142 3.16 76,346,295
---------------------------- -------------- ----- ------------ -----
To authorise
the Directors
to allot shares
up to a maximum
aggregate nominal
10 amount of GBP1,905,217.39. 6,012,800,530 98.52 90,413,569 1.48 76,346,295
---------------------------- -------------- ----- ------------ -----
Special Resolutions:
---------------------------- -------------- ----- ------------ ----- -----------
To empower
the Directors
to generally
allot relevant
equity securities
under Resolution
11 10. 6,010,800,530 98.49 92,413,569 1.50 76,346,295
---------------------------- -------------- ----- ------------ ----- -----------
To authorise
the Directors
to make market
purchases of
12 own shares. 6,039,251,219 98.95 63,962,880 1.04 76,346,295
---------------------------- -------------- ----- ------------ ----- -----------
A vote withheld is not a vote in law and is not counted in the
calculation of the percentage of shares voted for or against any
resolution.
- Ends -
For more information, please contact:
Iconic Labs Tel: +44 (0) 7462 156238
Brad Taylor, Chief Executive
Officer
Novum Securities Limited Tel: +44 (0) 20 7399 9400
David Coffman / Daniel
Harris
Yellow Jersey PR Tel: +44 (0) 20 3004 9512
Sarah Hollins iconic@yellowjerseypr.com
Annabelle Wills
Bessie Elliot
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END
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August 25, 2023 11:49 ET (15:49 GMT)
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