Result of GM, Issue of Equity & TVR
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IXICO plc (AIM: IXI), the medical imaging advanced analytics company delivering insights in neuroscience, announces that all resolutions put to Shareholders at the General Meeting held earlier today in connection with the placing, subscription and retail offer announced by the Company on 8 October 2024 were duly passed, including the amendment resolutions referred to in the announcement dated 22 October 2024.
| Resolution | For | Against | Withheld | Total votes cast | |||
|---|---|---|---|---|---|---|---|
| Number of votes | % | Number of votes | % | Number of votes | |||
| 1 | Ordinary resolution to authorise the directors to allot shares | 26,857,594 | 99.97% | 8,194 | 0.03% | 37,912 | 26,865,788 |
| 2 | Ordinary resolution to approve the Company's EMI Share Option Plan | 26,676,840 | 99.30% | 188,448 | 0.70% | 38,412 | 26,865,288 |
| 3 | Special resolution to authorise the directors to disapply pre-emption rights | 26,827,687 | 99.86% | 38,101 | 0.14% | 37,912 | 26,865,788 |
Issue of Equity and Total Voting Rights
Following shareholder approval at the general meeting and conditional on admission, 41,315,792 new ordinary shares have been allotted pursuant to the Placing, 516,244 new ordinary shares pursuant to the Retail Offer and 789,472 pursuant to the Subscription.
The Company has therefore allotted a total of 42,621,508 new ordinary shares in connection with the Fundraising.
Admission is expected to take place at 8.00 a.m. on or around 28 October 2024.
Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 92,668,598 with each Ordinary Share carrying the right to one vote. There are no shares held in treasury and therefore, following Admission, the total number of voting rights in the Company will be 92,668,598.
Capitalised terms used in this announcement have the meaning given to them in the announcement of the Placing and Subscription dated 8 October 2024, unless otherwise defined in this announcement.
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