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