EnSilica PLC Result of AGM (9404U)

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RNS Number : 9404U

EnSilica PLC

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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November 28, 2023 07:27 ET (12:27 GMT)

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