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Iofina plc held its 2024 Annual General Meeting on 13 June 2024, with all seven proposed resolutions duly passed. Shareholders approved the Annual Report and Accounts (99.99% FOR), reappointed Thomas Becker (99.90% FOR) and Lance Baller (96.41% FOR) as directors, and reappointed UHY Hacker Young LLP as auditors (99.95% FOR).
| Date | 13 Jun 2024 |
| Time | 13:00:00 |
| Category | AGMs and other meetings |
| ID | 3624S |
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 |
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.