TIDMELIX

RNS Number : 1257C

Elixirr International PLC

16 June 2021

16 June 2021

ELIXIRR INTERNATIONAL PLC

("Elixirr", the "Company" or the "Group")

Result of AGM

Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, is pleased to announce that all resolutions put to shareholders at the Annual General Meeting ("AGM") held earlier today were passed. The results of the AGM are detailed below:

 
 Resolution No.         Vote For     % of Votes   Vote Against   % of Votes      Votes Abstained 
                                      Cast For                    Cast Against 
 Ordinary Resolution 
  1                     43,653,491   100.0%       0              0.0%            4,772 
 Ordinary Resolution 
  2                     43,653,491   100.0%       0              0.0%            4,772 
 Ordinary Resolution 
  3                     43,653,491   100.0%       0              0.0%            4,772 
 Ordinary Resolution 
  4                     43,658,263   100.0%       0              0.0%            0 
 Ordinary Resolution 
  5                     43,658,263   100.0%       0              0.0%            0 
 Ordinary Resolution 
  6                     43,658,263   100.0%       0              0.0%            0 
 Ordinary Resolution 
  7                     43,658,263   100.0%       0              0.0%            0 
 Ordinary Resolution 
  8                     43,576,627   100.0%       0              0.0%            81,636 
 Ordinary Resolution 
  9                     43,576,627   100.0%       0              0.0%            81,636 
 Ordinary Resolution 
  10                    43,658,263   100.0%       0              0.0%            0 
 Ordinary Resolution 
  11                    43,653,491   100.0%       0              0.0%            4,772 
 Ordinary Resolution 
  12                    42,582,705   99.3%        289,495        0.7%            786,063 
 Ordinary Resolution 
  13                    40,010,288   91.6%        3,647,975      8.4%            0 
 Special Resolution 
  14                    40,008,288   91.6%        3,649,975      8.4%            0

For further information, please contact:

 
  Elixirr International plc 
   Stephen Newton, CEO 
   Graham Busby, CFO 
                                                        investor-relations@elixirr.com 
   Public and Investor Relations contacts: 
   Caroline Pitt 
  finnCap Ltd (Nominated Adviser & Sole Broker) 
   Christopher Raggett, Simon Hicks, Kate Bannatyne 
   (Corporate Finance) 
   Alice Lane, Sunila De Silva (ECM)                               +44 (0)20 7220 0500

About Elixirr International plc

Elixirr is an established global award-winning management consultancy, challenging the larger consultancies by delivering innovative and bespoke solutions to a repeat, globally-recognised client base.

Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business advisors who identified a market opportunity to provide bespoke, personal services as a 'challenger' to the traditional consultancy businesses in the market. Elixirr guides its clients to overcome challenges such as: future-proofing against technological disruption; development and roll-out of new propositions, products and services; incubating new businesses; navigating a more complex and multinational regulatory environment; and project management and implementation of major change programmes.

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END

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(END) Dow Jones Newswires

June 16, 2021 07:21 ET (11:21 GMT)

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