Result of AGM

Resolutions

For

%

Against

%

Withheld

1

To receive and adopt the accounts for the financial year ended 30 June 2024.

3,704,201

99.96%

1,303

0.04%

1,561

2

To re-appoint RPG Chartered Accountants as Auditors.

3,702,067

99.91%

3,437

0.09%

1,561

3

To authorise the Directors to determine the remuneration of the Auditors.

3,703,158

99.95%

1,799

0.05%

2,108

4

To re-appoint John Farquharson as a Director.

3,687,130

99.53%

17,487

0.47%

2,448

5

To re-appoint Bela Lendvai-Lintner as a Director.

3,697,050

99.80%

7,567

0.20%

2,448

6

To re-appoint Victor Humberdot as a Director.

3,698,465

99.83%

6,152

0.17%

2,448

7

To authorise the Directors to allot shares up to a maximum aggregate nominal amount of £2,985,223.22.

3,698,431

99.82%

6,663

0.18%

1,971

Special Resolutions:

8

To empower the Directors to generally allot relevant equity securities.

3,698,666

99.83%

6,428

0.17%

1,971

9

To authorise the Directors to make market purchases of own shares.

3,702,532

99.92%

2,971

0.08%

1,562

Iconic Labs

John Farquharson

Chief Executive Officer

Tel: +44 (0) 7462 156238

Novum Securities Limited

David Coffman / Daniel Harris

Tel: +44 (0) 20 7399 9400

Yellow Jersey PR

Charles Goodwin

Annabelle Wills

Bessie Elliot

Tel: +44 (0) 20 3004 9512

[email protected]