30 October 2026
EnSilica plc
("EnSilica", the "Company" or the "Group")
Result of Annual General Meeting
EnSilica plc (AIM: ENSI), a leading fabless, application-specific chipmaker with a growing portfolio of reusable IP, serving the Space and Communications, Photonics, Industrial and Automotive markets, is pleased to confirm that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 5 October 2026 and made available on the Company's website here: https://www.ensilica.com/wp-content/uploads/2026/10/274352-Ensilica-Notice-WEB.pdf
The results of the proxy votes received in respect of each resolution are set out below:
|
RESOLUTION |
TOTAL VOTES CAST |
FOR |
AGAINST |
WITHHELD | ||
|
Number |
% |
Number |
% | |||
|
Ordinary resolutions | ||||||
|
1 |
69,157,154 |
69,047,742 |
99.89% |
78,230 |
0.11% |
31,182 |
|
2 |
69,157,154 |
68,926,512 |
99.82% |
121,206 |
0.18% |
109,436 |
|
3 |
69,157,154 |
68,973,560 |
99.85% |
104,158 |
0.15% |
79,436 |
|
4 |
69,157,154 |
68,967,975 |
99.81% |
131,422 |
0.19% |
57,757 |
|
5 |
69,157,154 |
64,749,975 |
99.78% |
144,422 |
0.22% |
4,262,757 |
|
6 |
69,157,154 |
68,966,660 |
99.81% |
132,737 |
0.19% |
57,757 |
|
7 |
69,157,154 |
68,920,846 |
99.74% |
178,583 |
0.26% |
57,725 |
|
8 |
69,157,154 |
68,937,927 |
99.77% |
161,470 |
0.23% |
57,757 |
|
9 |
69,157,154 |
68,966,660 |
99.81% |
132,737 |
0.19% |
57,757 |
|
10 |
69,157,154 |
68,918,507 |
99.76% |
163,553 |
0.24% |
75,094 |
|
11 |
69,157,154 |
69,026,636 |
99.87% |
92,732 |
0.13% |
37,786 |
|
12 |
69,157,154 |
68,952,514 |
99.75% |
172,770 |
0.25% |
31,870 |
|
Special resolutions | ||||||
|
13 |
69,157,154 |
68,848,337 |
99.60% |
275,647 |
0.40% |
33,170 |
|
14 |
69,157,154 |
68,842,369 |
99.65% |
244,883 |
0.35% |
69,902 |
|
15 |
69,157,154 |
69,021,889 |
99.81% |
128,134 |
0.19% |
7,131 |
Note: Votes withheld are not votes in law and are therefore not counted in the calculation of the proportion of votes for and against a resolution.
For further information please contact:
|
EnSilica plc |
www.ensilica.com |
|
Ian Lankshear, Chief Executive Officer |
via Novella Communications |
|
Kristoff Rademan, Chief Financial Officer |
|
|
Allenby Capital Limited (Nominated Adviser & Joint Broker) |
+44 (0)20 3328 5656 |
|
Jeremy Porter / Vivek Bhardwaj (Corporate Finance) |
|
|
Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking) |
|
|
Panmure Liberum Limited (Joint Broker) |
+44 (0)20 3100 2000 |
|
Edward Mansfield / Will King / Zak Wadud |
|
|
Novella Communications (Investor & Financial Public Relations) |
+44 (0)20 3151 7008 |
|
Tim Robertson / Oliver Norton |
About EnSilica plc
EnSilica is a leading fabless microchip maker, combining deep domain expertise with proven capability in RF, mmWave, mixed signal and digital IC design. The Company serves the Space and Communications, Photonics, Industrial and Automotive markets, where safety, security and reliability are paramount.
EnSilica's growing portfolio of reusable IP and silicon platforms reduces development risk, cost and time to market for its customers, and underpins long term supply revenue for the Group. The Company is headquartered near Oxford, UK, and has design centres across the UK, India, Brazil and Hungary.
LEI: 213800R6VXRU7MJTAF04
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