27 January 2023
IXICO plc
("IXICO" or the "Company")
Results of AGM
IXICO plc (AIM: IXI), the precision analytics company delivering intelligent insights in neuroscience, announces that all resolutions put forward to its Annual General Meeting held earlier today were duly passed and the votes cast were as follows:
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| RESOLUTION | VOTES | % | VOTES | % | VOTES | % ISC VOTED | VOTES |
| 1 | Reports and Accounts
| 26,812,002 | 99.96% | 11,472 | 0.04% | 26,823,474 | 55.48 | 9,231 |
| 2a | Re-election of Giulio Cerroni
| 26,821,033 | 99.96% | 11,372 | 0.04% | 26,832,405 | 55.49 | 300 |
| 2b | Election of Kate Rogers | 26,675,515 | 99.95% | 12,670 | 0.05% | 26,688,185 | 55.20 | 144,520 |
| 3 | Re-appointment of Auditors
| 26,808,776 | 99.94% | 16,198 | 0.06% | 26,824,974 | 55.48 | 7,731 |
| 4 | Allotment of Securities
| 26,812,002 | 99.93% | 19,681 | 0.07% | 26,831,683 | 55.49 | 1,022 |
| 5 | * Disapply Pre-Emption Provisions | 26,674,807 | 99.92% | 22,559 | 0.08% | 26,697,366 | 55.22 | 135,339 |
* Special Resolution
Please note that a 'vote withheld' is not a vote under English Law and is not counted in the calculation
of the proportion of the votes 'for' and 'against' a resolution.
For further information please contact:
| IXICO plc | +44 (0)20 3763 7499 | |
| Giulio Cerroni, Chief Executive Officer Grant Nash, Chief Financial Officer |
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| Cenkos Securities PLC (Nominated adviser and sole broker) | +44 (0)20 7397 8900 | |
| Giles Balleny / Max Gould (Corporate Finance) | | |
| Michael F Johnson / Tamar Cranford-Smith (Sales) | | |
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About IXICO
IXICO is dedicated to delivering insights in neuroscience to help transform the advancement of investigational therapies for neurological diseases, such as Huntington's, Parkinson's, Alzheimer's disease and Multiple Sclerosis. The Company's purpose is to advance medicine and human health by turning data into clinically meaningful information, providing valuable new insights in neuroscience by supporting pharmaceutical companies across all phases of CNS clinical research. IXICO's goal is to be a leading advocate of artificial intelligence in medical image analysis.
IXICO has developed and deployed breakthrough machine learning AI data analytics, at scale, through its remote access TrialTracker technology platform, to improve the return on investment in drug development and reduce risk and uncertainty in clinical trials for the Company's pharmaceutical clients.
More information is available on www.IXICO.com and follow us on Twitter @IXICOnews
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