Correction of clerical error
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IXICO plc (AIM: IXI), has become aware of a clerical error in resolutions 1 and 3 (the "Resolutions") as set out in the notice of general meeting accompanying the circular sent to shareholders dated 9 October 2024 (the "Circular") convening a general meeting for 25 October 2024 (the "General Meeting"). The Resolutions seek shareholder authority to issue the New Ordinary Shares in connection with the Fundraising. The aggregate nominal value of shares referred to in the Resolutions should have been £447,368.42 rather than £42,500. This corrected figure is consistent with the figures relating to the Fundraising set out elsewhere in the Circular.
In accordance with its articles of association the Company intends to propose additional ordinary resolutions at the General Meeting to amend the Resolutions and correct this error.
Shareholders do not need to take any further action in relation to the business to be conducted at the Meeting.
Defined terms used in this announcement have the meanings given to them in the Circular unless otherwise stated.
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