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 Resolution 4 was withdrawn.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 | Votes For | % | Votes | % | Votes Total | Votes |
resolutions | Against | Withheld | ||||
1 Annual | 236,777,016 | 91% | 2,373,736 | 1% | 259,450,389 | 20,299,637 |
report and | ||||||
accounts | ||||||
2 Directors' | 234,021,286 | 90% | 5,129,466 | 2% | 259,450,389 | 20,299,637 |
remuneration | ||||||
report | ||||||
3 Directors' | 228,408,825 | 88% | 10,741,927 | 4% | 259,450,389 | 20,299,637 |
remuneration | ||||||
policy | ||||||
4 | ||||||
Reappointment | Resolution withdrawn | |||||
of directors | ||||||
(David Sefton) | ||||||
5 | ||||||
Reappointment | 236,335,124 | 91% | 2,815,628 | 1% | 259,450,389 | 20,299,637 |
of directors | ||||||
(John Quinlan) | ||||||
6 | ||||||
Reappointment | 236,335,124 | 91% | 2,815,628 | 1% | 259,450,389 | 20,299,637 |
of directors | ||||||
(Liam | ||||||
Harrington) | ||||||
7 | ||||||
Reappointment | 236,335,124 | 91% | 2,815,628 | 1% | 259,450,389 | 20,299,637 |
of directors | ||||||
(Sam Asante) | ||||||
8 Re- | 236,777,016 | 91% | 2,373,736 | 1% | 259,450,389 | 20,299,637 |
appointment of | ||||||
auditors | ||||||
9 | 236,777,016 | 91% | 2,373,736 | 1% | 259,450,389 | 20,299,637 |
Remuneration | ||||||
of auditors | ||||||
10 Directors' | ||||||
authority to | 144,572,663 | 56% | 114,877,726 | 44% | 259,450,389 | - |
allot shares on | ||||||
a pro-rata | ||||||
basis | ||||||
Special | ||||||
Resolutions | ||||||
11 Empowering | ||||||
the directors' | 143,958,825 | 55% | 115,491,564 | 45% | 259,450,389 | - |
to disapply | ||||||
statutory pre- | ||||||
emption rights | ||||||
12 Purchase by | ||||||
the Company | 229,164,555 | 88% | 10,036,197 | 4% | 259,450,389 | 20,299,637 |
of its own | ||||||
shares | ||||||
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
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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.ukor 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
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Iconic Labs plc published this content on 31 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2019 11:51:07 UTC