Result of AGM

EnSilica PLC

30 October 2026

 

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)	[phone]
Jeremy Porter / Vivek Bhardwaj (Corporate Finance)	[e-mail]
Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)
Panmure Liberum Limited (Joint Broker)	[phone]
Edward Mansfield / Will King / Zak Wadud
Novella Communications (Investor & Financial Public Relations)	[phone]
Tim Robertson / Oliver Norton	[e-mail]

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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