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Result of General Meeting and Total Voting Rights

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EnSilica plc announced that all resolutions were passed at its general meeting, allowing the Second Tranche Placing, Subscription, and Retail Offer to proceed, with new Ordinary Shares expected to be admitted to trading on AIM on July 29, 2026. Following admission, the Company's issued share capital will comprise 134,235,414 Ordinary Shares, each with one voting right, and this total will serve as the denominator for shareholders calculating their notification obligations under FCA rules. This successful fundraising is intended to bolster EnSilica's capital base to capitalize on growth opportunities in high-growth sectors.

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Result of General Meeting

Total Voting Rights

EnSilica (AIM: ENSI), a leading fabless microchip maker with a growing portfolio of reusable IP, serving the Space and Communications, Industrial, and Automotive markets, announces that at the general meeting of the Company held earlier today, all resolutions were duly passed. The results of the proxy voting will be available on the Company's website in due course.

As a result of the resolutions being passed today, the Second Tranche Placing, the Subscription and the Retail Offer as announced on 7 July and 9 July 2026 can now proceed to completion. Therefore, it is expected that Admission of the new Ordinary Shares to trading on AIM will become effective at 8.00 a.m. on 29 July 2026.

Commenting on the successful fundraising, EnSilica's CEO Ian Lankshear said:

"We would like to thank shareholders and other investors for their participation in this fundraising. The fundraising contributes to a capital base which will allow EnSilica to respond to new opportunities arising in high growth industries such as satellite communications and photonics, thereby continuing the exciting growth trajectory that we are currently seeing across our business."

Total Voting Rights

Upon Admission, the Company's issued share capital will consist of 134,235,414 Ordinary Shares with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 134,235,414. With effect from Admission, this figure may 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 FCA's Disclosure Guidance and Transparency Rules.

Terms used but not defined in this announcement have the same meaning as set out in the Company's announcement released at 5.01 p.m. on 6 July 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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