ELIXIRR INTERNATIONAL PLC

AGM Information • Jun 13, 2023

National Storage Mechanism | Additional information

RNS Number : 5572C

Elixirr International PLC

13 June 2023

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	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 2	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 3	39,503,486	98.9%	431,878	1.1%	49,952
Ordinary Resolution 4	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 5	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 6	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 7	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 8	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 9	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 10	39,985,316	100.0%	0	0.0%	0
Ordinary Resolution 11	36,415,113	91.1%	3,570,203	8.9%	0
Special Resolution 12	36,354,413	91.1%	3,570,203	8.9%	60,700
Special Resolution 13	36,354,413	91.1%	3,570,203	8.9%	60,700

For further information, please contact:

Elixirr International plc Stephen Newton, CEO Graham Busby, CFO Public and Investor Relations contacts: Caroline Pitt	investor-relations@elixirr.com
finnCap Ltd (Nominated Adviser & Joint Broker) Christopher Raggett, Charlie Beeson (Corporate Finance) Alice Lane, Sunila De Silva (ECM)		+44 (0) 20 7220 0500

Investec Bank plc (Joint Broker)

Carlton Nelson, Henry Reast (Corporate Broking)                                                                        +44 (0) 20 7597 4000

About Elixirr International plc

Elixirr is an established global award-winning management consultancy, challenging the larger consultancies by delivering innovative and bespoke solutions to a repeat, globally-recognised client base.

Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business advisors who identified a market opportunity to provide bespoke, personal services as a 'challenger' to the traditional consultancy businesses in the market. Elixirr guides its clients to overcome challenges such as: future-proofing against technological disruption; development and roll-out of new propositions, products and services; incubating new businesses; navigating a more complex and multinational regulatory environment; and project management and implementation of major change programmes.

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