Business
Result of AGM
Result of AGM.
About this update from Iofina Plc
9 June 2025 Iofina plc ("Iofina" or the "Company") (AIM: IOF) Result of AGM Iofina plc, manufacturers of specialty chemical products and specialists in the exploration and production of iodine, held its 2025 Annual General Meeting ("AGM") earlier today. All resolutions proposed at the AGM, as set out in the Notice of Meeting dated 14 May 2025, were duly passed. The table below shows the proxy position of all resolutions: RESOLUTIONS FOR (and including at discretion) AGAINST WITHHELD Total votes cast: 59,290,006 No. of votes % No. of votes % No. of votes Resolution 1 To receive and approve the Annual Report and Accounts for the year ended 31 December 2024 59,290,006 100% 0 0% 0 Resolution 2 To reappoint Jules Frank Mermoud as a director 59,009,574 99.53% 280,000 0.47% 432 Resolution 3 To reappoint Malcolm Lewin as a director 58,979,234 99.48% 310,340 0.52% 432 Resolution 4 To reappoint UHY Hacker Young LLP as auditors and to authorise the directors to determine their remuneration 59,199,201 99.85% 90,373 0.15% 432 Resolution 5 To unconditionally authorise the Directors to allot shares 57,330,272 96.7% 1,959,302 3.3% 432 Resolution 6 To empower the Directors to allot shares without first offering them to existing shareholders on a pro-rata basis 57,295,421 96.64% 1,994,153 3.36% 432 Resolution 7 To unconditionally authorise the Company to make market purchases of shares 59,251,701 99.95% 30,000 0.05% 8,305 Resolution 8 To approve the Capital Reduction involving the cancellation to the credit of the share premium account of the Company 59,268,201 99.96% 21,373 0.04% 432 Enquiries: Dr. Tom Becker CEO & President Iofina plc Tel: +44 (0)20 3006 3135 Nomad & Broker: Henry Fitzgerald-O'Connor/Bobbie Hilliam/Harry Rees Canaccord Genuity Limited Tel: +44 (0)20 7523 8000 Media Contact: Charles Goodwin/Shivantha Thambirajah/Zara McKinlay Yellow Jersey PR Limited Tel: +44 (0)7747 788 221/+44 (0)7983 521 488 About Iofina: Iofina plc (AIM: IOF) is a vertically integrated company that specialises in the production of Iodine and the manufacturing of specialty chemical products. Iofina is the second largest producer of iodine in North America and operates the manufacturing entities Iofina Resources and Iofina Chemical. LEI: 213800QDMFYVRJYYTQ84 ISIN: GB00B2QL5C79 Iofina Resources Iofina Resources develops, builds, owns, and operates iodine extraction plants using Iofina's WET® IOsorb® technology. Iofina currently operates six producing IOsorb® plants in Oklahoma and is consistently using technology and innovation to improve and expand its operations. Iofina Chemical Iofina Chemical has manufactured high quality halogen speciality chemicals derived from raw iodine, as well as non-iodine-based products. Iofina Chemical celebrated its 40 th anniversary in 2023 as a preeminent halogen-based specialty chemicals company. www.iofina.com