Result of AGM

In brief · summary, not quotable

Iconic Labs Plc announced that all seven resolutions, including the adoption of the financial year ended 30 June 2025 accounts, the re-appointment of auditors RPG Chartered Accountants, and the re-appointment of director Bela Lendvai-Lintner, were approved by shareholders at the Annual General Meeting. The resolutions concerning the directors' authority to allot shares and empower them to generally allot relevant equity securities also passed with strong support, receiving over 97% of the votes cast.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your ICON notes

The Directors of Iconic Labs Plc are pleased to announce that at the Annual General Meeting of the Company held earlier today, Resolutions 1 to 7 were all were duly approved by shareholders by way of a poll.

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 2025.	1,714,575	99.35%	11,176	0.65%	8,985
2	To re-appoint RPG Chartered Accountants as Auditors.	1,712,111	99.21%	13,640	0.79%	8,985
3	To authorise the Directors to determine the remuneration of the Auditors.	1,710,100	99.21%	13,640	0.79%	10,996
4	To re-appoint Bela Lendvai-Lintner as a Director.	1,680,380	97.45%	43,887	2.55%	10,469
5	To authorise the Directors to allot shares as set out in the Notice of the meeting.	1,680,974	97.56%	42,054	2.44%	11,708
Special Resolutions:
6	To adopt new Articles of Association	1,686,150	97.82%	37,640	2.18%	10,946
7	To empower the Directors to generally allot relevant equity securities as set out in the Notice of the meeting.	1,681,376	97.57%	41,887	2.43%	11,473

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