ELIXIRR INTERNATIONAL PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 24, 2025

National Storage Mechanism | Additional information

RNS Number : 2088O

Elixirr International PLC

24 June 2025

ELIXIRR INTERNATIONAL PLC

("Elixirr", the "Company" or the "Group")

Result of AGM

Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, is pleased to announce that all resolutions put to shareholders at the Annual General Meeting ("AGM") held earlier today were passed. The results of the AGM are detailed below:

Resolution No.	Vote For	% of Votes Cast For	Vote Against	% of Votes Cast Against	Votes Abstained
Ordinary Resolution 1	37,686,476	95.4%	1,797,482	4.6%	9,576
Ordinary Resolution 2	39,493,534	100.0%	0	0.0%	0
Ordinary Resolution 3	37,895,952	98.3%	666,659	1.7%	930,923
Ordinary Resolution 4	39,133,516	99.1%	360,008	0.9%	10
Ordinary Resolution 5	39,133,516	99.1%	360,008	0.9%	10
Ordinary Resolution 6	39,336,985	99.6%	156,539	0.4%	10
Ordinary Resolution 7	38,766,871	98.2%	726,653	1.8%	10
Ordinary Resolution 8	39,138,757	99.1%	354,767	0.9%	10
Ordinary Resolution 9	39,485,563	100.0%	7,961	0.0%	10
Ordinary Resolution 10	39,493,524	100.0%	0	0.0%	10
Ordinary Resolution 11	36,228,373	91.7%	3,265,151	8.3%	10
Ordinary Resolution 12	35,993,955	91.1%	3,499,569	8.9%	10
Special Resolution 13	36,233,418	91.7%	3,260,106	8.3%	10
Special Resolution 14	36,091,470	91.4%	3,402,054	8.6%	10
Special Resolution 15	39,493,204	100.0%	320	0.0%	10

Enquiries:

For enquiries, please refer to our Investor Contacts page:

https://www.elixirr.com/investors/investor-contacts

Elixirr International plc                                                                                    +44 (0)20 7220 5410  

Stephen Newton, Chief Executive Officer

Graham Busby, Deputy Chief Executive Officer

Nick Willott, Chief Financial Officer and Company Secretary

investor-relations@elixirr.com

Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)          +44 (0)20 7220 0500

Stephen Keys, Callum Davidson, Isaac Hooper (Corporate Finance),

Sunila De Silva (ECM)

Peel Hunt LLP (Joint Broker)                                                                            +44 (0)20 7418 8900             

Neil Patel, Ben Cryer, Alice Lane, Kate Bannatyne

About Elixirr International plc

Elixirr is an award-winning global consulting firm working with clients across a diverse range of industries, markets and geographies. Founded in 2009, the firm set out to be the 'challenger consultancy' and do things differently than the large corporate consultancies dominating the industry: working openly and collaboratively with clients from start to finish, delivering outcomes based on innovative thinking, not methodology, and treating each client's business like their own. Elixirr has been quoted on the AIM market of the London Stock Exchange since 2020. In addition to strong organic growth, Elixirr has acquired seven boutique firms - Den Creative, Coast Digital, The Retearn Group, iOLAP, Responsum, Insigniam and Hypothesis - to grow the Group's capabilities, diversify the business, expand into new geographies and access new clients.

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