27 November 2025
EnSilica plc
("EnSilica", "Company", or the "Group")
Result of Annual General Meeting
EnSilica (AIM: ENSI), a leading chip maker of mixed signal ASICs (Application Specific Integrated Circuits), is pleased to confirm that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Full details of the proxy votes received from shareholders prior to the AGM for each resolution are set out below.
The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 4 November 2025 and made available on the Company's website here: https://www.ensilica.com/investors-information-05-24/reports-and-circulars/.
|
RESOLUTION |
TOTAL VOTES CAST |
FOR |
AGAINST |
WITHHELD |
||
|
Number |
% |
Number |
% |
|||
|
Ordinary resolutions |
||||||
|
1 |
45,559,679 |
44,267,005 |
97.19% |
1,273,221 |
2.80% |
11,757 |
|
2 |
45,559,679 |
45,263,924 |
99.83% |
68,302 |
0.15% |
219,757 |
|
3 |
45,559,679 |
45,267,703 |
99.84% |
63,580 |
0.14% |
220,700 |
|
4 |
45,559,679 |
45,482,923 |
99.87% |
51,807 |
0.11% |
17,253 |
|
5 |
45,559,679 |
39,350,965 |
96.82% |
1,283,765 |
3.16% |
4,917,253 |
|
6 |
45,559,679 |
45,502,923 |
99.91% |
31,807 |
0.07% |
17,253 |
|
7 |
45,559,679 |
45,498,652 |
99.90% |
36,078 |
0.08% |
17,253 |
|
8 |
45,559,679 |
45,500,531 |
99.91% |
34,199 |
0.08% |
17,253 |
|
9 |
45,559,679 |
45,500,531 |
99.91% |
34,199 |
0.08% |
17,253 |
|
10 |
45,559,679 |
45,446,660 |
99.79% |
89,013 |
0.20% |
16,310 |
|
11 |
45,559,679 |
45,445,857 |
99.79% |
85,937 |
0.19% |
20,189 |
|
12 |
45,559,679 |
45,254,902 |
99.38% |
276,633 |
0.61% |
20,448 |
|
Special resolutions |
||||||
|
13 |
45,559,679 |
45,178,754 |
99.19% |
359,450 |
0.79% |
13,779 |
|
14 |
45,559,679 |
45,222,318 |
99.29% |
314,495 |
0.69% |
15,170 |
|
15 |
45,559,679 |
45,149,685 |
99.78% |
93,277 |
0.21% |
309,021 |
For further information please contact:
EnSilica plc via Vigo Consulting
Ian Lankshear, Chief Executive Officer +44 (0)20 7390 0233
Kristoff Rademan, Chief Financial Officer
www.ensilica.com
Allenby Capital Limited, Nominated Adviser & Joint Broker +44 (0)20 3328 5656
Jeremy Porter/Vivek Bhardwaj (Corporate Finance) info@allenbycapital.com
Joscelin Pinnington/Tony Quirke (Sales & Corporate Broking)
Panmure Liberum Limited, Joint Broker +44 (0)20 3100 2000
Edward Mansfield/Will King
Vigo Consulting, Investor & Financial Public Relations +44 (0)20 7390 0233
Jeremy Garcia/Anna Stacey ensilica@vigoconsulting.com
About EnSilica
EnSilica is a leading fabless design house focused on custom ASIC design and supply for OEMs and system houses, as well as IC design services for companies with their own design teams. The company has world-class expertise in supplying custom RF, mmWave, mixed signal and digital ICs to its international customers in the automotive, industrial, healthcare and communications markets. EnSilica has a track record in delivering high quality solutions to demanding industry standards. The company is headquartered near Oxford, UK and has design centres across the UK, India, Brazil and Hungary.