EnSilica Plc

AGM Information • Nov 27, 2025

National Storage Mechanism | Additional information

RNS Number : 3114J

EnSilica PLC

27 November 2025

27 November 2025

EnSilica plc

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

Result of Annual General Meeting

EnSilica (AIM: ENSI), a leading chip maker of mixed signal ASICs (Application Specific Integrated Circuits), is pleased to confirm that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Full details of the proxy votes received from shareholders prior to the AGM for each resolution are set out below.

The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 4 November 2025 and made available on the Company's website here: https://www.ensilica.com/investors-information-05-24/reports-and-circulars/.

RESOLUTION	TOTAL VOTES CAST	FOR		AGAINST		WITHHELD
Number	%	Number	%
Ordinary resolutions
1	45,559,679	44,267,005	97.19%	1,273,221	2.80%	11,757
2	45,559,679	45,263,924	99.83%	68,302	0.15%	219,757
3	45,559,679	45,267,703	99.84%	63,580	0.14%	220,700
4	45,559,679	45,482,923	99.87%	51,807	0.11%	17,253
5	45,559,679	39,350,965	96.82%	1,283,765	3.16%	4,917,253
6	45,559,679	45,502,923	99.91%	31,807	0.07%	17,253
7	45,559,679	45,498,652	99.90%	36,078	0.08%	17,253
8	45,559,679	45,500,531	99.91%	34,199	0.08%	17,253
9	45,559,679	45,500,531	99.91%	34,199	0.08%	17,253
10	45,559,679	45,446,660	99.79%	89,013	0.20%	16,310
11	45,559,679	45,445,857	99.79%	85,937	0.19%	20,189
12	45,559,679	45,254,902	99.38%	276,633	0.61%	20,448
Special resolutions
13	45,559,679	45,178,754	99.19%	359,450	0.79%	13,779
14	45,559,679	45,222,318	99.29%	314,495	0.69%	15,170
15	45,559,679	45,149,685	99.78%	93,277	0.21%	309,021

For further information please contact:

EnSilica plc                                                                                                                                                          via Vigo Consulting

Ian Lankshear, Chief Executive Officer                                                                                                            +44 (0)20 7390 0233

Kristoff Rademan, Chief Financial Officer

www.ensilica.com

Allenby Capital Limited, Nominated Adviser & Joint Broker                                                                           +44 (0)20 3328 5656

Jeremy Porter/Vivek Bhardwaj (Corporate Finance)                                                                                [email protected]

Joscelin Pinnington/Tony Quirke (Sales & Corporate Broking)

Panmure Liberum Limited, Joint Broker                                                                                                           +44 (0)20 3100 2000

Edward Mansfield/Will King

Vigo Consulting, Investor & Financial Public Relations                                                                                    +44 (0)20 7390 0233

Jeremy Garcia/Anna Stacey                                                                                                                  [email protected]

About EnSilica

EnSilica is a leading fabless design house focused on custom ASIC design and supply for OEMs and system houses, as well as IC design services for companies with their own design teams. The company has world-class expertise in supplying custom RF, mmWave, mixed signal and digital ICs to its international customers in the automotive, industrial, healthcare and communications markets. EnSilica has a track record in delivering high quality solutions to demanding industry standards. The company is headquartered near Oxford, UK and has design centres across the UK, India, Brazil and Hungary.

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