Business
Results of AGM
Results of AGM.
About this update from Iconic Labs Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3411K\n Iconic Labs PLC\n 04 January 2021\n \n \n \n \n \n \n \n \n \n \n Iconic Labs Plc (\"Iconic Labs\" or the \"Company\")\n \n \n Results of AGM\n \n \n \n \n \n Iconic Labs plc (AIM: ICON), a multi-divisional new media and technology business, advises that it held its Annual General Meeting (\"AGM\") on 31st December 2020.\n \n \n \n \n \n All resolutions were duly passed on a poll vote, with the exception of resolutions 8 and 9.\n \n \n \n \n \n Details of the proxy voting are shown in the table below.\n \n \n \n \n \n \n \n \n \n Ordinary resolutions\n \n \n \n \n Votes For\n \n \n \n \n %\n \n \n \n \n Votes Against\n \n \n \n \n %\n \n \n \n \n Votes Total\n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1. Annual report and accounts\n \n \n \n \n 2,438,131,706\n \n \n \n \n 72.2%\n \n \n \n \n 940,030,000 \n \n \n \n \n 27.8%\n \n \n \n \n 3,378,161,706\n \n \n \n \n -\n \n \n \n \n \n \n 2. Directors' remuneration report\n \n \n \n \n 2,381,589,539\n \n \n \n \n 70.5%\n \n \n \n \n 979,288,670 \n \n \n \n \n 29.0%\n \n \n \n \n 3,378,161,706\n \n \n \n \n 17,283,497 \n \n \n \n \n \n \n 3. Reappointment of directors (Liam Harrington)\n \n \n \n \n 2,375,239,672\n \n \n \n \n 70.3%\n \n \n \n \n 1,002,905,084 \n \n \n \n \n 29.7%\n \n \n \n \n 3,378,161,706\n \n \n \n \n 16,950\n \n \n \n \n \n \n 4. Reappointment of directors (Katharine Lewis)\n \n \n \n \n 2,395,759,198 \n \n \n \n \n 70.9%\n \n \n \n \n 982,385,558\n \n \n \n \n 29.1%\n \n \n \n \n 3,378,161,706\n \n \n \n \n 16,950\n \n \n \n \n \n \n 5. Re-appointment of auditors\n \n \n \n \n 2,432,434,510\n \n \n \n \n 72.0%\n \n \n \n \n 945,680,246 \n \n \n \n \n 28.0%\n \n \n \n \n 3,378,161,706\n \n \n \n \n 46,950\n \n \n \n \n \n \n 6. Remuneration of auditors\n \n \n \n \n 2,416,935,877 \n \n \n \n \n 71.5%\n \n \n \n \n 961,225,829 \n \n \n \n \n 28.5%\n \n \n \n \n 3,378,161,706\n \n \n \n \n -\n \n \n \n \n \n \n 7. Allotment of Shares\n \n \n \n \n 1,698,250,476\n \n \n \n \n 50.3%\n \n \n \n \n 1,679,911,230 \n \n \n \n \n 49.7%\n \n \n \n \n 3,378,161,706\n \n \n \n \n -\n \n \n \...