Iofina PLC Result of AGM (7387C)
14 Junho 2023 - 10:00AM
UK Regulatory
TIDMIOF
RNS Number : 7387C
Iofina PLC
14 June 2023
Iofina plc
("Iofina" or the "Company")
(LSE AIM: IOF)
Results of AGM
Iofina plc, manufacturers of specialty chemical products and
specialists in the exploration and production of iodine, held its
2023 Annual General Meeting ("AGM") earlier today.
All resolutions proposed at the AGM, with the exception of
resolution 6 (a special resolution for the disapplication of
pre-emption rights), as set out in the Notice of Meeting dated 9
May 2023, were duly passed. The Company recognises that a
meaningful proportion of votes were cast against resolution 6.
Although the resolution was in line with the Company's historic AGM
share authorities (all of which have been previously passed), the
Board takes seriously its responsibilities to maintain a healthy
dialogue with shareholders and will engage with the relevant
shareholders to better understand their views.
The full text of the resolutions considered at the AGM are
contained in the Notice of AGM which is available on the Company's
website at www.iofina.com .
The table below shows the proxy position of all resolutions:
RESOLUTIONS FOR AGAINST WITHHELD
(and including at
discretion)
No. of votes % No. of votes % No. of
Total votes votes
cast: 57,380,461
------------ ------- ------------ ------- ---------
Resolution 1
To receive and
approve the Company's
Annual Report
and Accounts
for the year
ended 31 December
2022 57,379,717 99.99% 0 0% 744
------------ ------- ------------ ------- ---------
Resolution 2
To reappoint
Malcolm Lewin
as a director 57,254,703 99.78% 95,758 0.17% 30,000
------------ ------- ------------ ------- ---------
Resolution 3
To reappoint
Mary Fallin Christensen
as a director 57,344,961 99.93% 5,500 0.01% 30,000
------------ ------- ------------ ------- ---------
Resolution 4
To reappoint
UHY Hacker Young
LLP as auditors
of the Company
and to authorise
the directors
to determine
their remuneration 57,290,088 99.84% 90,373 0.16% 0
------------ ------- ------------ ------- ---------
Resolution 5
Pursuant to section
551 of the Companies
Act 2006 (the
"Act"), to unconditionally
authorise the
Directors to
issue shares
in the Company 57,336,033 99.92% 35,811 0.06% 8,617
------------ ------- ------------ ------- ---------
Resolution 6
Disapplication
of pre-emption
rights. Pursuant
to section 570
of the Act, and
subject to resolution
5 being passed,
to empower Directors
to allot shares
in the Company
without first
offering them
to existing shareholders
on a pro-rata
basis 36,498,805 63.61% 20,881,656 36.39% 8,617
------------ ------- ------------ ------- ---------
Resolution 7
Pursuant to section
701 of the Act,
to unconditionally
authorise the
Company to make
market purchases
of ordinary shares
in the capital
of the Company
(representing
up to 10% of
the issued share
capital) 57,325,458 99.90% 37,873 0.07% 17,130
------------ ------- ------------ ------- ---------
Enquiries:
Dr. Tom Becker
CEO & President
Iofina plc
Tel: +44 (0)20 3006 3135
Nomad & Broker:
Henry Fitzgerald-O'Connor/Patrick Dolaghan/Andrew Potts
Canaccord Genuity Limited
Tel: +44 (0)20 7523 8000
Financial Adviser:
Kingsley Wilson
Chrystal Capital Partners LLP
Tel: +44 (0)20 7850 4761
Media Contact:
Charles Goodwin/Shivantha Thambirajah/Jazmine Clemens
Yellow Jersey PR Limited
Tel: +44 (0)7747 788 221/+44 (0)7983 521 488
About Iofina:
Iofina plc (AIM:IOF) is a vertically integrated company that
specialises in the production of Iodine and the manufacturing of
specialty chemical products. Iofina is the second largest producer
of iodine in North America and operates the manufacturing entities
Iofina Resources and Iofina Chemical.
LEI: 213800QDMFYVRJYYTQ84
ISIN: GB00B2QL5C79
Iofina Resources
Iofina Resources develops, builds, owns, and operates iodine
extraction plants using Iofina's WET(R) IOsorb(R) technology.
Iofina currently operates five producing IOsorb(R) plants in
Oklahoma and is consistently using technology and innovation to
improve and expand its operations.
Iofina Chemical
Iofina Chemical has manufactured high quality halogen speciality
chemicals derived from raw iodine, as well as non-iodine-based
products. Iofina Chemical will be celebrating its 40(th)
anniversary in 2023 as a preeminent halogen-based specialty
chemicals company.
www.iofina.com
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END
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