Business
Result of Annual General Meeting
EnSilica plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support across all ordinary and special resolutions. For instance, Resolution 1 received 97.19% of votes in favour, and Resolution 13 received 99.19% in favour, indicating broad approval for the company's proposals. The total votes cast for all resolutions amounted to 45,559,679. Disclaimer*
About this update from Ensilica Plc
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) [email protected] 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 [email protected] 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.