TIDMICON

RNS Number : 3711A

Iconic Labs PLC

22 September 2022

Iconic Labs PLC

22 September 2022

Iconic Labs Plc - In Administration ("Iconic Labs" or the "Company")

Notice of Results of Creditors Meeting and General Meeting of Shareholders

Iconic Labs Plc (LSE:ICON hereby advises that it held a general meeting ("GM") earlier today.

The CVA Proposal was approved by the requisite majorities of the creditors at a meeting of the creditors held today at 11am.

At a meeting of the shareholders of the Company, held today at 2.00pm, all resolutions were duly passed on a poll vote.

Details of the proxy voting are shown in the table below.

 
                                       Votes           %          Votes         %       Votes Total     Votes Withheld 
                                         For                     Against 
 Ordinary resolutions: 
                                  ----------------  -------  ---------------  ------  ----------------  -------------- 
 (1) Approval of the Company 
  Voluntary Arrangement ("CVA") 
  .                                 10,009,834,608   97.49       257,331,813    2.51  10,267,166,421      48,068,796 
                                  ----------------  -------  ---------------  ------  ----------------  -------------- 
 (2) To empower the directors 
  to generally allot relevant 
  equity securities in respect 
  of the CVA                        10,240,735,765    99.74       26,430,656    0.26    10,267,166,421    48,068,796 
                                  ----------------  -------  ---------------  ------  ----------------  -------------- 
 (3) To empower the directors 
  to generally allot relevant 
  equity securities to promote 
  the success of the Company        10,240,225,765    99.74       26,430,656    0.26    10,266,656,421    48,578,796 
                                  ----------------  -------  ---------------  ------  ----------------  -------------- 
 Special resolutions: 
                                  ----------------  -------  ---------------  ------  ----------------  -------------- 
 (4) Subject to the passing 
  of Resolution 2, to disapply 
  the pre-emptive rights in 
  respect of the relevant 
  equity securities to be 
  allotted in respect of CVA 
  Proposal .                        10,009,324,608    97.49      257,331,813    2.51    10,266,656,421    48,578,796 
                                  ----------------  -------  ---------------  ------  ----------------  -------------- 
 (5) Subject to the passing 
  of Resolution 3, to disapply 
  the pre-emptive rights in 
  respect of the relevant 
  equity securities to be 
  allotted to promote the 
  success of the Company.           10,240,225,765    99.74       26,430,656    0.26    10,266,656,421    48,578,796 
                                  ----------------  -------  ---------------  ------  ----------------  -------------- 
 

The full text of each of the resolutions is set out in the Notice of AGM, available on the Company's website (www.iconiclabs.co.uk).

Market Abuse Regulation (MAR) Disclosure - Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

For further information, please visit the Company's website www.iconiclabs.co.uk or contact the Company via ir@iconiclabs.co.uk .

END

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September 22, 2022 12:59 ET (16:59 GMT)

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