EnSilica PLC Result of AGM (9404U)
28 Novembre 2023 - 1:27PM
UK Regulatory
TIDMENSI
RNS Number : 9404U
EnSilica PLC
28 November 2023
28 November 2023
EnSilica plc
("EnSilica", "Company", or the "Group")
Result of Annual General Meeting
EnSilica (AIM: ENSI), a leading chip maker of mixed signal ASICs
(Application Specific Integrated Circuits), is pleased to confirm
that at the Company's Annual General Meeting ("AGM") held earlier
today, all resolutions were passed. Full details of the proxy votes
received from shareholders prior to the AGM for each resolution are
set out below.
The full text of each resolution was included in the Company's
Notice of the Annual General Meeting posted to shareholders on 10
October 2023 and made available on the Company's website here:
https://www.ensilica.com/investors/reports-and-circulars/.
Resolution Total votes For Against Withheld
cast
----------- ------------ --------------------- --------------- ---------
Number % Number %
----------- ------------ ----------- -------- ------- ------ ---------
Ordinary resolutions
----------------------------------------------------------------------------
1 29,870,083 29,870,083 100.00% 0 0.00% 0
------------ ----------- -------- ------- ------ ---------
2 29,870,083 29,870,083 100.00% 0 0.00% 0
------------ ----------- -------- ------- ------ ---------
3 29,870,083 29,867,883 99.99% 2,200 0.01% 0
------------ ----------- -------- ------- ------ ---------
4 29,870,083 29,870,083 100.00% 0 0.00% 0
------------ ----------- -------- ------- ------ ---------
5 29,870,083 29,867,883 99.99% 2,200 0.01% 0
------------ ----------- -------- ------- ------ ---------
6 29,870,083 29,870,083 100.00% 0 0.00% 0
------------ ----------- -------- ------- ------ ---------
7 29,870,083 29,870,083 100.00% 0 0.00% 0
------------ ----------- -------- ------- ------ ---------
8 29,870,083 29,869,307 100.00% 776 0.00% 0
------------ ----------- -------- ------- ------ ---------
9 29,870,083 29,869,606 100.00% 477 0.00% 0
------------ ----------- -------- ------- ------ ---------
10 29,870,083 29,869,606 100.00% 477 0.00% 0
------------ ----------- -------- ------- ------ ---------
11 29,870,083 29,867,406 99.99% 2,677 0.01% 0
------------ ----------- -------- ------- ------ ---------
Special resolutions
12 29,870,083 29,869,606 100.00% 477 0.00% 0
------------ ----------- -------- ------- ------ ---------
13 29,870,083 29,869,806 100.00% 277 0.00% 0
------------ ----------- -------- ------- ------ ---------
For further information please contact:
EnSilica plc Via Vigo Consulting
Ian Lankshear, Chief Executive Officer +44 (0)20 7390 0233
www.ensilica.com
Allenby Capital Limited, Nominated Adviser +44 (0)20 3328 5656
& Broker info@allenbycapital.com
Jeremy Porter / Vivek Bhardwaj (Corporate
Finance)
Joscelin Pinnington / Tony Quirke (Sales
& Corporate Broking)
Vigo Consulting (Investor & Financial Public +44 (0)20 7390 0233
Relations) ensilica @vigoconsulting.com
Jeremy Garcia / Kendall Hill
About EnSilica
EnSilica is a leading fabless design house focused on custom
ASIC design and supply for OEMs and system houses, as well as IC
design services for companies with their own design teams. The
company has world-class expertise in supplying custom RF, mmWave,
mixed signal and digital ICs to its international customers in the
automotive, industrial, healthcare and communications markets. The
company also offers a broad portfolio of core IP covering
cryptography, radar, and communications systems. EnSilica has a
track record in delivering high quality solutions to demanding
industry standards. The company is headquartered near Oxford, UK
and has design centres across the UK and in Bangalore, India and
Porto Alegre, Brazil.
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END
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November 28, 2023 07:27 ET (12:27 GMT)
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