Business
Result of GM, Issue of Equity & TVR
Result of GM, Issue of Equity & TVR.
About this update from Ixico Plc
[{"type":"text","content":"\n\n25 October 2024\n \n \nIXICO PLC\n \n(\"IXICO\" or the \"Company\")\n \nResult of General Meeting, Issue of Equity and Total Voting Rights\n \nIXICO plc (AIM: IXI), the medical imaging advanced analytics company delivering insights in neuroscience, announces that all resolutions put to Shareholders at the General Meeting held earlier today in connection with the placing, subscription and retail offer announced by the Company on 8 October 2024 were duly passed, including the amendment resolutions referred to in the announcement dated 22 October 2024.\n \n \n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\nTotal votes cast\n\n\n\n\n\n\n\n\n\n\nNumber of votes\n\n\n%\n\n\nNumber of votes\n\n\n%\n\n\nNumber of votes\n\n\n \n\n\n\n\n1\n\n\nOrdinary resolution to authorise the directors to allot shares\n\n\n26,857,594\n\n\n99.97%\n\n\n8,194\n\n\n0.03%\n\n\n37,912\n\n\n26,865,788\n\n\n\n\n2\n\n\nOrdinary resolution to approve the Company's EMI Share Option Plan\n\n\n26,676,840\n\n\n99.30%\n\n\n188,448\n\n\n0.70%\n\n\n38,412\n\n\n26,865,288\n\n\n\n\n3\n\n\nSpecial resolution to authorise the directors to disapply pre-emption rights\n\n\n26,827,687\n\n\n99.86%\n\n\n38,101\n\n\n0.14%\n\n\n37,912\n\n\n26,865,788\n\n\n\n\n(1) Any proxy appointments, which gave discretion to the Chairman have been included in the \"For\" votes total.\n(2) Votes \"For\" and \"Against\" any resolution are expressed as a percentage of votes validly cast for that resolution.\n(3) A vote \"Withheld\" is not a vote in law and is not counted in the calculation of the percentage of shares voted \"For\" or \"Against\", nor in the aggregate figure of total votes cast.\n \nIssue of Equity and Total Voting Rights\n \nFollowing shareholder approval at the general meeting and conditional on admission, 41,315,792 new ordinary shares have been allotted pursuant to the Placing, 516,244 new ordinary shares pursuant to the Retail Offer and 789,472 pursuant to the Subscription.\n \nThe Company has therefore allotted a total of 42,621,508 new ordinary shares in connection with the Fundraising.\n \nAdmission is expected to take place at 8.00 a.m. on or around 28 October 2024.\n \nFollowing Admission, the total number of ...