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 Cast For | Vote Against | % of Votes Cast Against | Votes Abstained |
| Ordinary Resolution 1 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 2 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 3 | 39,503,486 | 98.9% | 431,878 | 1.1% | 49,952 |
| Ordinary Resolution 4 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 5 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 6 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 7 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 8 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 9 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 10 | 39,985,316 | 100.0% | 0 | 0.0% | 0 |
| Ordinary Resolution 11 | 36,415,113 | 91.1% | 3,570,203 | 8.9% | 0 |
| Special Resolution 12 | 36,354,413 | 91.1% | 3,570,203 | 8.9% | 60,700 |
| Special Resolution 13 | 36,354,413 | 91.1% | 3,570,203 | 8.9% | 60,700 |
For further information, please contact:
| Elixirr International plc Stephen Newton, CEO Graham Busby, CFO
Public and Investor Relations contacts: Caroline Pitt
|
investor-relations@elixirr.com
| |
| finnCap Ltd (Nominated Adviser & Joint Broker) Christopher Raggett, Charlie Beeson (Corporate Finance) Alice Lane, Sunila De Silva (ECM) |
+44 (0) 20 7220 0500 | |
|
| | |
Investec Bank plc (Joint Broker)
Carlton Nelson, Henry Reast (Corporate Broking) +44 (0) 20 7597 4000
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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