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Iofina Plc
Iofina PLC - Result of AGM
13th June 2024, 12:00
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RNS Number : 3624S
Iofina PLC
13 June 2024
 

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 2024 Annual General Meeting ("AGM") earlier today.

All resolutions proposed at the AGM, as set out in the Notice of Meeting dated 15 May 2024, were duly passed.

The table below shows the proxy position of all resolutions:

 

RESOLUTIONS

FOR

(and including at discretion)

AGAINST

 

WITHHELD

 

 

Total votes cast: 62,640,743

 

No. of votes

%

No. of votes

%

No. of votes

Resolution 1
 To receive and approve the Annual Report and Accounts for the year ended 31 December 2023

62,463,881

99.99%

4,660

0.01%

172,202

Resolution 2

To reappoint Thomas Becker as a director

62,406,744

99.90%

61,541

0.1%

172,458

Resolution 3

To reappoint Lance Baller as a director

59,112,439

96.41%

2,198,152

3.59%

1,330,152

Resolution 4

To reappoint UHY Hacker Young LLP as auditors and to authorise the directors to determine their remuneration

62,436,977

99.95%

31,308

0.05%

172,458

Resolution 5

To unconditionally authorise the Directors to allot shares

59,983,247

97.34%

1,613,132

2.66%

1,044,364

Resolution 6

To empower the Directors to allot shares without first offering them to existing shareholders on a pro-rata basis

61,020,784

97.39%

1,610,196

2.61%

9,763

Resolution 7

To unconditionally authorise the Company to make market purchases of shares

62,626,320

99.98%

12,533

0.02%

1,890

 

Enquiries:

 

Dr. Tom Becker

CEO & President

Iofina plc

Tel: +44 (0)20 3006 3135

 

Nomad & Broker:

Henry Fitzgerald-O'Connor/Bobbie Hilliam/Harry Rees

Canaccord Genuity Limited

Tel: +44 (0)20 7523 8000

 

Media Contact:

Charles Goodwin/Shivantha Thambirajah/Zara McKinlay

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® IOsorb® technology. Iofina currently operates six producing IOsorb® 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 celebrated its 40th anniversary in 2023 as a preeminent halogen-based specialty chemicals company.

 

www.iofina.com

 

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