31 December 2025
Iconic Labs Plc
("Iconic" or the "Company")
Result of AGM
The Directors of Iconic Labs Plc are pleased to announce that at the Annual General Meeting of the Company held earlier today, Resolutions 1 to 7 were all were duly approved by shareholders by way of a poll.
The results of the poll were as follows:
|
Resolutions |
For |
% |
Against |
% |
Withheld |
|
|
1 |
To receive and adopt the accounts for the financial year ended 30 June 2025. |
1,714,575 |
99.35% |
11,176 |
0.65% |
8,985 |
|
2 |
To re-appoint RPG Chartered Accountants as Auditors. |
1,712,111 |
99.21% |
13,640 |
0.79% |
8,985 |
|
3 |
To authorise the Directors to determine the remuneration of the Auditors. |
1,710,100 |
99.21% |
13,640 |
0.79% |
10,996 |
|
4 |
To re-appoint Bela Lendvai-Lintner as a Director. |
1,680,380 |
97.45% |
43,887 |
2.55% |
10,469 |
|
5 |
To authorise the Directors to allot shares as set out in the Notice of the meeting. |
1,680,974 |
97.56% |
42,054 |
2.44% |
11,708 |
|
Special Resolutions: |
||||||
|
6 |
To adopt new Articles of Association |
1,686,150 |
97.82% |
37,640 |
2.18% |
10,946 |
|
7 |
To empower the Directors to generally allot relevant equity securities as set out in the Notice of the meeting. |
1,681,376 |
97.57% |
41,887 |
2.43% |
11,473 |
ENDS
For more information, please contact:
|
Iconic Labs John Farquharson, Chief Executive Officer |
via Yellow Jersey PR |
|
AlbR Capital Limited Daniel Harris / David Coffman |
Tel: +44 (0) 20 7469 0930 |
|
Yellow Jersey PR Charles Goodwin Annabelle Wills |
Tel: +44 (0) 20 3004 9512 iconic@yellowjerseypr.com |