25 August 2023
Iconic Labs PLC
("Iconic" or the "Company")
Result of AGM
Iconic Labs PLC (LSE: ICON) is pleased to announce that at the Company's Annual General Meeting ('AGM') held at 3pm today, all resolutions were duly passed by way of poll.
At the meeting, inter alia, a resolution was passed which approved the consolidation of the Company's ordinary shares on a 10,000 for 1 basis, such that every 10,000 ordinary shares of £0.00001 each were consolidated into 1 ordinary share of £0.1 in nominal value.
As a result, the Company's existing issued share capital of 46,996,580,000 ordinary shares of £0.00001 was consolidated into 4,699,658 ordinary shares of £0.1, each with one voting right. Admission in respect of such new ordinary shares will become effective and that dealings in those new ordinary shares will commence on 30 August 2023. As a result of the consolidation, the ISIN of the ordinary shares will change from GB00BD060S65 to GB00BRBJ3P08.
The above figure of 4,699,658 should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
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 2021. | 6,029,829,160 | 99.02 | 59,851,506 | 0.98 | 89,879,728 |
| 2 | To receive and adopt the accounts for the financial year ended 30 June 2022. | 6,029,829,160 | 99.02 | 59,851,506 | 0.98 | 89,879,728 |
| 3 | To re-appoint Norden Audit Limited as Auditors. | 6,021,542,347 | 98.66 | 81,671,752 | 1.34 | 76,346,295 |
| 4 | To authorise the Directors to determine the remuneration of the Auditors. | 6,000,845,301 | 98.32 | 102,368,798 | 1.68 | 76,346,295 |
| 5 | To re-appoint Bradley Tyler Taylor as a Director. | 6,024,039,929 | 98.76 | 75,405,149 | 1.24 | 80,115,316 |
| 6 | To re-appoint David Štýbr as a Director. | 6,014,911,904 | 98.61 | 84,533,174 | 1.39 | 80,115,316 |
| 7 | To re-appoint Marija Hrebac as a Director. | 6,004,365,470 | 98.44 | 95,079,608 | 1.56 | 80,115,316 |
| 8 | To re-appoint Emmanuel Blouin as a Director. | 5,994,271,904 | 98.28 | 105,173,174 | 1.72 | 80,115,316 |
| 9 | Issued ordinary share capital be consolidated and divided into 4,699,658 ordinary shares of £0.1 each. | 5,910,559,957 | 96.84 | 192,654,142 | 3.16 | 76,346,295 |
| 10 | To authorise the Directors to allot shares up to a maximum aggregate nominal amount of £1,905,217.39. | 6,012,800,530 | 98.52 | 90,413,569 | 1.48 | 76,346,295 |
| | Special Resolutions: | | | | | |
| 11 | To empower the Directors to generally allot relevant equity securities under Resolution 10. | 6,010,800,530 | 98.49 | 92,413,569 | 1.50 | 76,346,295 |
| 12 | To authorise the Directors to make market purchases of own shares. | 6,039,251,219 | 98.95 | 63,962,880 | 1.04 | 76,346,295 |
A vote withheld is not a vote in law and is not counted in the calculation of the percentage of shares voted for or against any resolution.
- Ends -
For more information, please contact:
| Iconic Labs
Brad Taylor, Chief Executive Officer | Tel: +44 (0) 7462 156238 |
| Novum Securities Limited David Coffman / Daniel Harris | Tel: +44 (0) 20 7399 9400
|
| Yellow Jersey PR Sarah Hollins Annabelle Wills Bessie Elliot
| Tel: +44 (0) 20 3004 9512 iconic@yellowjerseypr.com
|
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