Fenikso Limited
Results of Annual General Meeting
20 August 2026: Fenikso Limited (AQSE: FNK) (the "Company"), the
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% |
|
2 Re-elect Thomas Richardson as a director |
127,039,206 |
96.98% |
3,959,897 |
3.02% |
|
3 Re-elect Marco D'Attanasio as a director |
127,039,206 |
84.86% |
22,672,581 |
15.14% |
|
4 Re-elect Dipo Sofola as a director |
145,194,692 |
96.98% |
4,517,095 |
3.02% |
|
5 Re-appoint Bright Grahame Murray as auditors |
147,228,235 |
98.41% |
2,383,552 |
1.59% |
|
6 Authority for Directors to fix remuneration of auditors |
149,693,463 |
99.99% |
18,324 |
0.01% |
|
7 Approve electronic distribution of Annual Returns and Financial Statements |
147,669,463 |
98.68% |
1,968,324 |
1.32% |
|
8 Authority for Directors to allot up to 162,674,418ordinary shares |
134,771,463 |
90.02% |
14,940,324 |
9.98% |
|
9 General authority to disapply pre-emption rights up to 20% |
129,898,407 |
86.82% |
19,713,380 |
13.18% |
|
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 |
info@feniksoplc.com
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First Sentinel Corporate Finance Ltd (AQSE Corporate Adviser) Brian Stockbridge |
+44 20 3855 5551 |
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