ICONIC LABS PLC — AGM Information 2020

Feb 27, 2020

Iconic Labs PLC 27 February 2020

Iconic Labs Plc ("Iconic Labs" or the "Company") Results of General Meeting

Iconic Labs plc (AIM: ICON), a multi-divisional new media and technology business, advises that it held a General Meeting (" GM") earlier today.

All resolutions were duly passed on a poll vote. Details of the proxy voting are shown in the table below.

Resolutions	Votes For	%	Votes Against	%	Votes Total	Votes Withheld
1 Authority to sub-divide shares and adopt new articles	153,111,913 88.11 20,665,281 11.89 173,777,194 1,500,000
(Special Resolution)
2 Authority to issue notes and warrants under Deed of Issuance and Financing and Settlement Agreement	153,111,913 88.11 20,665,281 11.89 173,777,194 1,500,000
(Ordinary Resolution)
3. Empowering the directors' to disapply statutory pre-emption rights					152,498,075 87.75 21,279,119 12.25 173,777,194 1,500,000
(Special Resolution)

The Company also acknowledges the continual concerns raised by shareholders as to the underlying identity of the holders of its shares and the need for the Company to publish an accurate updated shareholder register. To that end, the Company issued notices to several shareholders pursuant to its articles requiring disclosure of underlying beneficial holders. In accordance with the articles, such shares are disenfranchised until the shareholder complies with the notice.

Iconic Labs PLC

For information please contact:

Damon Heath Shard Capital Partners LLP Tel: +44 (0) 20 7186 9950

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