ICONIC LABS PLC — AGM Information 2022

Sep 22, 2022

National Storage Mechanism | Additional information

RNS Number : 3711A

Iconic Labs PLC

22 September 2022

Iconic Labs PLC

22 September 2022

Iconic Labs Plc - In Administration ("Iconic Labs" or the "Company") 

Notice of Results of Creditors Meeting and General Meeting of Shareholders

Iconic Labs Plc (LSE:ICON hereby advises that it held a general meeting ("GM") earlier today.

The CVA Proposal was approved by the requisite majorities of the creditors at a meeting of the creditors held today at 11am.

At a meeting of the shareholders of the Company, held today at 2.00pm, all resolutions were duly passed on a poll vote.

Details of the proxy voting are shown in the table below.

	Votes For	%	Votes Against	%	Votes Total	Votes Withheld
Ordinary resolutions:
(1)  Approval of the Company Voluntary Arrangement ("CVA").	10,009,834,608	97.49	257,331,813	2.51	10,267,166,421	48,068,796
(2)  To empower the directors to generally allot relevant equity securities in respect of the CVA	10,240,735,765	99.74	26,430,656	0.26	10,267,166,421	48,068,796
(3)  To empower the directors to generally allot relevant equity securities to promote the success of the Company	10,240,225,765	99.74	26,430,656	0.26	10,266,656,421	48,578,796
Special resolutions:
(4)  Subject to the passing of Resolution 2, to disapply the pre-emptive rights in respect of the relevant equity securities to be allotted in respect of CVA Proposal.	10,009,324,608	97.49	257,331,813	2.51	10,266,656,421	48,578,796
(5)  Subject to the passing of Resolution 3, to disapply the pre-emptive rights in respect of the relevant equity securities to be allotted to promote the success of the Company.	10,240,225,765	99.74	26,430,656	0.26	10,266,656,421	48,578,796

The full text of each of the resolutions is set out in the Notice of AGM, available on the Company's website (www.iconiclabs.co.uk).

Market Abuse Regulation (MAR) Disclosure - Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

For further information, please visit the Company's website www.iconiclabs.co.uk or contact the Company via ir@iconiclabs.co.uk.

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