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ELIXIRR INTERNATIONAL PLC
("Elixirr", the "Company" or the "Group")
Result of AGM
Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, is pleased to announce that all resolutions put to shareholders at the Annual General Meeting ("AGM") held earlier today were passed. The results of the AGM are detailed below:
Resolution No. | Vote For | % of Votes Cast For | Vote Against | % of Votes Cast Against | Votes Abstained |
Ordinary Resolution 1 | 44,664,574 | 99.99% | 4,648 | 0.01% | 914 |
Ordinary Resolution 2 | 40,381,265 | 92.54% | 3,254,363 | 7.46% | 1,034,508 |
Ordinary Resolution 3 | 40,381,265 | 92.54% | 3,254,545 | 7.46% | 1,034,326 |
Ordinary Resolution 4 | 44,668,809 | 100.00% | 413 | 0.00% | 914 |
Ordinary Resolution 5 | 42,715,987 | 97.79% | 966,678 | 2.21% | 987,471 |
Ordinary Resolution 6 | 44,665,794 | 99.99% | 3,246 | 0.01% | 1,096 |
Ordinary Resolution 7 | 44,665,794 | 99.99% | 3,246 | 0.01% | 1,096 |
Ordinary Resolution 8 | 44,665,194 | 99.99% | 3,846 | 0.01% | 1,096 |
Ordinary Resolution 9 | 43,795,001 | 98.04% | 874,039 | 1.96% | 1,096 |
Ordinary Resolution 10 | 44,060,937 | 98.64% | 607,503 | 1.36% | 1,696 |
Ordinary Resolution 11 | 44,668,142 | 100.00% | 898 | 0.00% | 1,096 |
Ordinary Resolution 12 | 27,320,821 | 96.58% | 966,678 | 3.42% | 987,471 |
Ordinary Resolution 13 | 28,399,835 | 97.01% | 874,039 | 2.99% | 1,096 |
Ordinary Resolution 14 | 28,665,771 | 97.92% | 608,103 | 2.08% | 1,096 |
Ordinary Resolution 15 | 29,272,976 | 100.00% | 898 | 0.00% | 1,096 |
Ordinary Resolution 16 | 44,545,965 | 99.73% | 121,672 | 0.27% | 2,499 |
Ordinary Resolution 17 | 44,546,868 | 99.72% | 123,086 | 0.28% | 182 |
Ordinary Resolution 18 | 41,899,038 | 93.80% | 2,770,184 | 6.20% | 914 |
Special Resolution 19 | 41,884,216 | 93.77% | 2,784,856 | 6.23% | 1,064 |
Special Resolution 20 | 41,885,732 | 93.77% | 2,783,340 | 6.23% | 1,064 |
Special Resolution 21 | 44,652,416 | 99.96% | 16,656 | 0.04% | 1,064 |
Enquiries:
For enquiries, please refer to the Company's Investor Contacts page:
https://www.elixirr.com/investors/investor-contacts
Elixirr International plc +44 (0)20 7220 5410
Stephen Newton, Chief Executive Officer
Graham Busby, Deputy Chief Executive Officer
Nicholas Willott, Chief Financial Officer and Company Secretary
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Broker) +44 (0)20 7220 0500
Stephen Keys, Callum Davidson, Isaac Hooper (Corporate Finance),
Sunila de Silva (ECM)
About Elixirr International plc
Elixirr is an award-winning global consulting firm working with clients across a diverse range of industries, markets and geographies. Founded in 2009, the firm set out to be the 'challenger consultancy' and do things differently than the large corporate consultancies dominating the industry: working openly and collaboratively with clients from start to finish, delivering outcomes based on innovative thinking, not methodology, and treating each client's business like their own. Elixirr was quoted on the AIM market of the London Stock Exchange in 2020 and listed on the Main Market of the London Stock Exchange in July 2025. In addition to strong organic growth, Elixirr has acquired nine boutique firms - Den Creative, Coast Digital, The Retearn Group, iOLAP, Responsum, Insigniam, Hypothesis, TRC Advisory, Kvadrant Consulting - to grow the Group's capabilities, diversify the business, expand into new geographies and access new clients.
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