Result of AGM
IXICO plc announced that all resolutions presented at its Annual General Meeting were passed with overwhelming support, including the re-election of directors Bram Goorden, Grant Nash, Mark Warne, Dr Dipti Amin, and Kate Rogers, with over 99.99% of votes cast in favour for each. The re-appointment of auditors Moore Kingston Smith and the allotment of securities also received near unanimous approval, with 100% of votes for the auditors and 100% for the allotment of securities. The resolution to disapply pre-emption provisions passed with 99.79% of votes in favour. The total issued share capital with voting rights as of January 22, 2026, was 92,668,598 ordinary shares.
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IXICO plc (AIM: IXI), a global leader in neuroscience precision medicine and biomarker analytics, using its AI-driven platform to help advance drug development in neurological disorders, announces that all resolutions put forward to its Annual General Meeting held earlier today were duly passed and the votes cast were as follows:
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % ISC VOTED | VOTES WITHHELD | |
|---|---|---|---|---|---|---|---|---|
| 1 | Reports and Accounts | 58,472,204 | 99.99% | 6,000 | 0.01% | 58,478,204 | 63.10 | 1,700 |
| 2a | Re-election of Bram Goorden | 58,465,677 | 99.99% | 6,600 | 0.01% | 58,472,277 | 63.10 | 7,627 |
| 2b | Re-election of Grant Nash | 58,465,677 | 99.99% | 6,600 | 0.01% | 58,472,277 | 63.10 | 7,627 |
| 2c | Re-election of Mark Warne | 58,465,677 | 99.99% | 6,600 | 0.01% | 58,472,277 | 63.10 | 7,627 |
| 2d | Re-election of Dr Dipti Amin | 58,465,677 | 99.99% | 6,600 | 0.01% | 58,472,277 | 63.10 | 7,627 |
| 2e | Re-election of Kate Rogers | 58,465,677 | 99.99% | 6,600 | 0.01% | 58,472,277 | 63.10 | 7,627 |
| 3 | Re-appointment of Moore Kingston Smith Auditors | 58,475,004 | 100.00% | 2,800 | 0.00% | 58,477,804 | 63.10 | 2,100 |
| 4 | Allotment of Securities | 58,475,336 | 100.00% | 1,800 | 0.00% | 58,477,136 | 63.10 | 2,768 |
| 5 | * Disapply Pre-Emption Provisions | 58,354,629 | 99.79% | 122,507 | 0.21% | 58,477,136 | 63.10 | 2,768 |
* Special Resolution
For the purposes of section 341 of the Companies Act 2006, IXICO plc's total issued share capital with voting rights as at 6.30pm on 22 January 2026, being the time at which a shareholder had to be registered in the Company's register of members in order to attend and vote at the AGM, was 92,668,598 ordinary shares.
Please note that a 'vote withheld' is not a vote under English Law and is not counted in the calculation
of the proportion of the votes 'for' and 'against' a resolution.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.