ICONIC LABS PLC

Declaration of Voting Results & Voting Rights Announcements • May 15, 2025

National Storage Mechanism | Additional information

RNS Number : 8971I

Iconic Labs PLC

15 May 2025

15 May 2025

Iconic Labs Plc

("Iconic" or the "Company")

Result of AGM

Iconic Labs Plc (LSE:ICON) is pleased to announce that at the Annual General Meeting ("AGM") held earlier today, Resolutions 1 to 9 were all were duly approved by shareholders by way of a poll.

The results of the poll were as follows:  

	Resolutions	For	%	Against	%	Withheld
1	To receive and adopt the accounts for the financial year ended 30 June 2024.	3,704,201	99.96%	1,303	0.04%	1,561
2	To re-appoint RPG Chartered Accountants as Auditors.	3,702,067	99.91%	3,437	0.09%	1,561
3	To authorise the Directors to determine the remuneration of the Auditors.	3,703,158	99.95%	1,799	0.05%	2,108
4	To re-appoint John Farquharson as a Director.	3,687,130	99.53%	17,487	0.47%	2,448
5	To re-appoint Bela Lendvai-Lintner as a Director.	3,697,050	99.80%	7,567	0.20%	2,448
6	To re-appoint Victor Humberdot as a Director.	3,698,465	99.83%	6,152	0.17%	2,448
7	To authorise the Directors to allot shares up to a maximum aggregate nominal amount of £2,985,223.22.	3,698,431	99.82%	6,663	0.18%	1,971
	Special Resolutions:
8	To empower the Directors to generally allot relevant equity securities.	3,698,666	99.83%	6,428	0.17%	1,971
9	To authorise the Directors to make market purchases of own shares.	3,702,532	99.92%	2,971	0.08%	1,562

ENDS

For more information, please contact:

Iconic Labs John Farquharson Chief Executive Officer	Tel: +44 (0) 7462 156238
Novum Securities Limited David Coffman / Daniel Harris	Tel: +44 (0) 20 7399 9400
Yellow Jersey PR Charles Goodwin Annabelle Wills Bessie Elliot	Tel: +44 (0) 20 3004 9512 iconic@yellowjerseypr.com

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