REG - Iofina PLC - Result of AGM

IofinaAnnouncement

13/06/2024 13:00

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RNS Number : 3624S  Iofina PLC  13 June 2024

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                                 AGAINST              WITHHELD

                                                                                (and including at discretion)
                                                                                No. of votes      %                 No. of votes  %      No. of votes

 Total votes cast: 62,640,743

 Resolution 1                                                                   62,463,881        99.99%            4,660         0.01%  172,202
 To receive and approve the Annual Report and Accounts for the year ended 31
 December 2023
 Resolution 2                                                                   62,406,744        99.90%            61,541        0.1%   172,458

 To reappoint Thomas Becker as a director
 Resolution 3                                                                   59,112,439        96.41%            2,198,152     3.59%  1,330,152

 To reappoint Lance Baller as a director
 Resolution 4                                                                   62,436,977        99.95%            31,308        0.05%  172,458

 To reappoint UHY Hacker Young LLP as auditors and to authorise the directors
 to determine their remuneration
 Resolution 5                                                                   59,983,247        97.34%            1,613,132     2.66%  1,044,364

 To unconditionally authorise the Directors to allot shares
 Resolution 6                                                                   61,020,784        97.39%            1,610,196     2.61%  9,763

 To empower the Directors to allot shares without first offering them to
 existing shareholders on a pro-rata basis
 Resolution 7                                                                   62,626,320        99.98%            12,533        0.02%  1,890

 To unconditionally authorise the Company to make market purchases of shares

 

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 40(th) anniversary in 2023 as a preeminent
halogen-based specialty chemicals company.

 

www.iofina.com (http://www.iofina.com/)

 

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