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Result of AGM

31st Dec 2025 11:37

RNS Number : 3303N
Iconic Labs PLC
31 December 2025
 

31 December 2025

Iconic Labs Plc

("Iconic" or the "Company")

Result of AGM

The Directors of Iconic Labs Plc are pleased to announce that at the Annual General Meeting of the Company held earlier today, Resolutions 1 to 7 were all were duly approved by shareholders by way of a poll.

The results of the poll were as follows: 

 

Resolutions

For

%

Against

%

Withheld

1

To receive and adopt the accounts for the financial year ended 30 June 2025.

1,714,575

99.35%

11,176

0.65%

8,985

2

To re-appoint RPG Chartered Accountants as Auditors.

1,712,111

99.21%

13,640

0.79%

8,985

3

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

1,710,100

99.21%

13,640

0.79%

10,996

4

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

1,680,380

97.45%

43,887

2.55%

10,469

5

To authorise the Directors to allot shares as set out in the Notice of the meeting.

1,680,974

97.56%

42,054

2.44%

11,708

Special Resolutions:

6

To adopt new Articles of Association

1,686,150

97.82%

37,640

2.18%

10,946

7

To empower the Directors to generally allot relevant equity securities as set out in the Notice of the meeting.

1,681,376

97.57%

41,887

2.43%

11,473

 

ENDS

For more information, please contact:

Iconic Labs

 

John Farquharson, Chief Executive Officer

 

via Yellow Jersey PR

AlbR Capital Limited

Daniel Harris / David Coffman

Tel: +44 (0) 20 7469 0930

 

Yellow Jersey PR

Charles Goodwin

Annabelle Wills

 

 

Tel: +44 (0) 20 3004 9512

[email protected]

 

 
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END
 
 
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