28 November 2024
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.
After two and a half years with EnSilica, as previously announced by the Company and after not offering himself up for re-election at the AGM, Noel Hurley has officially today stepped down as a director of the Company to focus on other commitments. Noel Hurley has been on the board of directors of EnSilica since our IPO, and we greatly appreciate his contribution to the business during his tenure.
The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 5 November 2024 and made available on the Company's website here: www.ensilica.com/investors-information-05-24/reports-and-circulars/.
| Resolution | Total votes cast | For | Against | Withheld | ||
| Number | % | Number | % | |||
| Ordinary resolutions | ||||||
| 1 | 40,152,518 | 40,122,568 | 99.95% | 18,582 | 0.05% | 11,368 |
| 2 | 40,152,518 | 40,114,356 | 99.93% | 26,661 | 0.07% | 11,501 |
| 3 | 40,152,518 | 40,114,356 | 99.93% | 26,661 | 0.07% | 11,501 |
| 4 | 40,152,518 | 40,104,356 | 99.93% | 26,661 | 0.07% | 21,501 |
| 5 | 40,152,518 | 40,105,286 | 99.89% | 45,503 | 0.11% | 1,729 |
| 6 | 40,152,518 | 40,105,286 | 99.89% | 45,503 | 0.11% | 1,729 |
| 7 | 40,152,518 | 36,755,976 | 91.54% | 3,394,813 | 8.46% | 1,729 |
| 8 | 40,152,518 | 40,112,367 | 99.93% | 28,650 | 0.07% | 11,501 |
| 9 | 40,152,518 | 40,114,079 | 99.91% | 36,710 | 0.09% | 1,729 |
| 10 | 40,152,518 | 40,100,011 | 99.91% | 36,710 | 0.09% | 15,797 |
| Special resolutions | ||||||
| 11 | 40,152,518 | 40,098,437 | 99.90% | 38,151 | 0.10% | 15,930 |
| 12 | 40,152,518 | 40,099,878 | 99.91% | 36,710 | 0.09% | 15,930 |
| 13 | 40,152,518 | 39,789,010 | 99.85% | 59,002 | 0.15% | 304,506 |
For further information please contact:
| EnSilica plc Ian Lankshear, Chief Executive Officer Kristoff Rademan, Chief Financial Officer | via Vigo Consulting +44 (0)20 7390 0233 |
|
Allenby Capital Limited, Nominated Adviser & Joint Broker Jeremy Porter / Vivek Bhardwaj (Corporate Finance) Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)
|
+44 (0)20 3328 5656 |
| Singer Capital Markets, Joint Broker Rick Thompson / Asha Chotai
|
+44 (0)20 7496 3000 |
| Vigo Consulting (Investor & Financial Public Relations) Jeremy Garcia / Kendall Hill / Anna Stacey | +44 (0)20 7390 0233 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. The company also offers a broad portfolio of core IP covering cryptography, radar, and communications systems. 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 and in Bangalore, India and Porto Alegre, Brazil.
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