Fenikso Limited announced on 20 August 2026 that all ten resolutions put to its Annual General Meeting, held on 19 August 2026, were duly passed by shareholders. Shareholders representing 149,711,787 ordinary shares, or 30.37% of the issued share capital, voted on resolutions including the re-election of directors, re-appointment of auditors, and authorities for directors to allot up to 162,674,418 ordinary shares and make market purchases of up to 123,238,196 ordinary shares.
| Date | 20 Aug 2026 |
| Time | 07:00:07 |
| Category | Miscellaneous |
| ID | 3988R |
Fenikso Limited
Results of Annual General Meeting
20 August 2026: Fenikso Limited (AQSE: FNK) (the "Company"), the Cayman Islands litigation asset company, announces the results of its Annual General Meeting ("AGM") of the Company held on 19 August 2026.
Following a vote by shareholders with a combined share capital of 149,711,787 ordinary shares representing 30.37% of the issued share capital of the Company, results on each of the resolutions put to the AGM are as set out below. Resolutions 1 to 8 were ordinary resolutions requiring a simple majority of votes cast to pass. Resolutions 9 and 10 were special resolutions requiring a majority of not less than 75% of votes cast to pass.
All of the resolutions put to the AGM were duly passed.
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Resolution |
Voting Result |
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For |
Against |
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1 Approve Annual Reports and Accounts |
149,693,463
|
99.99% |
18,324 |
0.01% |
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2 Re-elect Thomas Richardson as a director |
127,039,206 |
96.98% |
3,959,897 |
3.02% |
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3 Re-elect Marco D'Attanasio as a director |
127,039,206 |
84.86% |
22,672,581 |
15.14% |
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4 Re-elect Dipo Sofola as a director |
145,194,692 |
96.98% |
4,517,095 |
3.02% |
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5 Re-appoint Bright Grahame Murray as auditors |
147,228,235 |
98.41% |
2,383,552 |
1.59% |
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6 Authority for Directors to fix remuneration of auditors |
149,693,463 |
99.99% |
18,324 |
0.01% |
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7 Approve electronic distribution of Annual Returns and Financial Statements |
147,669,463 |
98.68% |
1,968,324 |
1.32% |
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8 Authority for Directors to allot up to 162,674,418ordinary shares |
134,771,463 |
90.02% |
14,940,324 |
9.98% |
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9 General authority to disapply pre-emption rights up to 20% |
129,898,407 |
86.82% |
19,713,380 |
13.18% |
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10 Authority for Directors to make market purchases of up to 123,238,196 ordinary shares |
130,980,779 |
87.49% |
18,731,008 |
12.51% |
For further information, please visit www.feniksoltd.com or contact:
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Fenikso Limited Thomas Richardson, Chairman |
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First Sentinel Corporate Finance Ltd (AQSE Corporate Adviser) Brian Stockbridge |
+44 20 3855 5551 |