Notice of AGM and Dividend Timetable
Elixirr International PLC has announced its Annual General Meeting will be held on June 30, 2026, and has provided a dividend timetable for its final dividend of 15p per share, with an ex-dividend date of July 23, 2026, a record date of July 24, 2026, and a payment date of August 19, 2026.
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Elixirr International plc (ELIX.L), an established, global award-winning challenger consultancy, announces that it has published its notice of Annual General Meeting ("AGM Notice").
The Annual General Meeting will be held at Royal Berkshire Hotel, London Road, Sunninghill, Ascot SL5 0PP on 30 June 2026 at 11:00 a.m.
| The AGM Notice has been submitted today to the National Storage Mechanism and will shortly be available for inspection at National Storage Mechanism | FCA. Printed copies of the AGM Notice, together with the Form of Proxy for use in connection with the AGM, are today being posted to shareholders who have requested hard copies, together with a copy of the 2025 Annual Report. |
Copies of these documents are available to view on the Company's website at www.elixirr.com/investors.
Dividend timetable
In addition, further to the Company's announcement on 20 April 2026 of its final results for the year ended 31 December 2025, Elixirr confirms the dates relevant to the payment of the final dividend for the year of 15p per share are as follows:
| Event | Date |
| Ex-dividend date | 23 July 2026 |
| Record date | 24 July 2026 |
| Payment date | 19 August 2026 |
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