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Elixirr International PLC has posted its 2024 Annual Report and Accounts and the notice for its Annual General Meeting (AGM) to shareholders. The AGM is scheduled for 24 June 2025 at 11:00 a.m. The Company also confirmed the timetable for its final 2024 dividend of 11.5p per share, with an ex-dividend date of 24 July 2025, a record date of 25 July 2025, and a payment date of 20 August 2025.
| Date | 29 May 2025 |
| Time | 07:00:10 |
| Category | AGMs and other meetings |
| ID | 4831K |
ELIXIRR INTERNATIONAL PLC
("Elixirr", the "Company" or the "Group")
Posting of Annual Report, AGM Notice and Dividend Timetable
Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, is pleased to confirm posting of its 2024 Annual Report and AGM notice, as well as timelines relating to its final 2024 dividend.
Posting of Annual Report and AGM Notice
Elixirr announces that it has posted to shareholders the Annual Report and Accounts for the year ended 31 December 2024 as well as a notice of the Annual General Meeting ("AGM") to be held at Lainston House, Woodman Lane, Sparsholt, Winchester, SO21 2LT on 24 June 2025 at 11:00 a.m.
A copy of the Annual Report and Accounts and the notice of AGM will shortly be available on the Company's website at www.elixirr.com/investors.
Dividend timetable
In addition, further to the announcement on 28 April 2024 of its final results for the year ended 31 December 2024, the Company confirms the dates relevant to the payment of the final dividend for the year ended 31 December 2024 of 11.5p per share are as follows:
|
Event |
Date |
|
Ex-dividend date |
24 July 2025 |
|
Record date |
25 July 2025 |
|
Payment date |
20 August 2025 |
Enquiries:
For enquiries, please refer to our Investor Contacts page:
https://www.elixirr.com/investors/investor-contacts
Elixirr International plc +44 (0)20 7220 5410
Stephen Newton, Chief Executive Officer
Graham Busby, Deputy Chief Executive Officer
Nick Willott, Chief Financial Officer and Company Secretary
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker) +44 (0)20 7220 0500
Stephen Keys, Callum Davidson, Isaac Hooper (Corporate Finance),
Sunila De Silva (ECM)
Peel Hunt LLP (Joint Broker) +44 (0)20 7418 8900
Neil Patel, Ben Cryer, Alice Lane, Kate Bannatyne
About Elixirr International plc
Elixirr is an award-winning global consulting firm working with clients across a diverse range of industries, markets and geographies. Founded in 2009, the firm set out to be the 'challenger consultancy' and do things differently than the large corporate consultancies dominating the industry: working openly and collaboratively with clients from start to finish, delivering outcomes based on innovative thinking, not methodology, and treating each client's business like their own. Elixirr has been quoted on the AIM market of the London Stock Exchange since 2020. In addition to strong organic growth, Elixirr has acquired seven boutique firms - Den Creative, Coast Digital, The Retearn Group, iOLAP, Responsum, Insigniam and Hypothesis - to grow the Group's capabilities, diversify the business, expand into new geographies and access new clients.