Result of AGM
Iofina plc announced that all resolutions proposed at its 2026 Annual General Meeting were duly passed, with strong shareholder support for the Annual Report and Accounts (99.98% for), the reappointment of directors Mary Fallin Christensen (99.25% for) and Tim Hughes (99.68% for), the reappointment of auditors UHY Hacker Young LLP (99.99% for), and the authorization for directors to allot shares (99.19% for) and make market purchases of shares (99.60% for). Shareholder approval was also received for empowering directors to allot shares without a pro-rata offer (97.33% for) and for the Share Option Plan (99.13% for).
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Iofina plc, manufacturers of specialty chemical products and specialists in the exploration and production of iodine, held its 2026 Annual General Meeting ("AGM") earlier today.
All resolutions proposed at the AGM, as set out in the Notice of Meeting dated 5 May 2026, were duly passed.
The table below shows the proxy position of all resolutions:
| RESOLUTIONS | FOR (and including at discretion) | AGAINST | WITHHELD | ||
|---|---|---|---|---|---|
| Total votes cast: 83,005,053 | No. of votes | % | No. of votes | % | No. of votes |
| Resolution 1 To receive and approve the Annual Report and Accounts for the year ended 31 December 2025 | 82,992,353 | 99.98% | 2,000 | 0.01% | 10,700 |
| Resolution 2 To reappoint Mary Fallin Christensen as a director | 82,375,954 | 99.25% | 626,296 | 0.75% | 2,803 |
| Resolution 3 To reappoint Tim Hughes as a director | 82,478,434 | 99.68% | 262,046 | 0.32% | 264,573 |
| Resolution 4 To reappoint UHY Hacker Young LLP as auditors and to authorise the directors to determine their remuneration | 82,989,536 | 99.99% | 8,014 | 0.01% | 7,503 |
| Resolution 5 To unconditionally authorise the Directors to allot shares | 82,335,884 | 99.19% | 669,095 | 0.81% | 74 |
| Resolution 6 To empower the Directors to allot shares without first offering them to existing shareholders on a pro-rata basis | 80,786,040 | 97.33% | 2,218,968 | 2.67% | 50 |
| Resolution 7 To unconditionally authorise the Company to make market purchases of shares | 82,670,953 | 99.60% | 334,100 | 0.40% | 0 |
| Resolution 8 To approve the Share Option Plan | 82,263,854 | 99.13% | 719,819 | 0.87% | 21,380 |
Iofina Resources
Iofina Resources develops, builds, owns, and operates iodine extraction plants using Iofina's WET® IOsorb® technology. Iofina currently operates six producing IOsorb® plants in Oklahoma and is consistently using technology and innovation to improve and expand its operations.
Iofina Chemical
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