Result of General Meeting and Total Voting Rights

EnSilica PLC

27 July 2026

 

27 July 2026

 

EnSilica plc

("EnSilica" or the "Company")

Result of General Meeting

Total Voting Rights

EnSilica (AIM: ENSI), a leading fabless microchip maker with a growing portfolio of reusable IP, serving the Space and Communications, Industrial, and Automotive markets, announces that at the general meeting of the Company held earlier today, all resolutions were duly passed. The results of the proxy voting will be available on the Company's website in due course.

As a result of the resolutions being passed today, the Second Tranche Placing, the Subscription and the Retail Offer as announced on 7 July and 9 July 2026 can now proceed to completion. Therefore, it is expected that Admission of the new Ordinary Shares to trading on AIM will become effective at 8.00 a.m. on 29 July 2026.

Commenting on the successful fundraising, EnSilica's CEO Ian Lankshear said:

"We would like to thank shareholders and other investors for their participation in this fundraising. The fundraising contributes to a capital base which will allow EnSilica to respond to new opportunities arising in high growth industries such as satellite communications and photonics, thereby continuing the exciting growth trajectory that we are currently seeing across our business."

Total Voting Rights

Upon Admission, the Company's issued share capital will consist of 134,235,414 Ordinary Shares with one voting right each. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company will be 134,235,414. With effect from Admission, this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Terms used but not defined in this announcement have the same meaning as set out in the Company's announcement released at 5.01 p.m. on 6 July 2026.

For further information please contact:

EnSilica plc Ian Lankshear, Chief Executive Officer Kristoff Rademan, Chief Financial Officer www.ensilica.com	via Novella Communications [phone]
Allenby Capital Limited (Nominated Adviser & Joint Broker) Jeremy Porter / Vivek Bhardwaj (Corporate Finance) Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)	[phone] [e-mail]
Panmure Liberum Limited (Joint Broker) Edward Mansfield / Will King / Zak Wadud (Corporate Finance) Rupert Dearden / Rauf Munir (Corporate Broking)	[phone]
Novella Communications (Investor & Financial Public Relations) Tim Robertson / Oliver Norton	[phone]   [e-mail]

About EnSilica plc

EnSilica is a fabless, application-specific chipmaker, combining deep domain and system-level expertise with world-class capability in RF, mmWave, mixed-signal and complex digital IC design. The Company serves customers across the space and communications, industrial, and automotive markets, where safety, security and reliability are critical.

A growing portfolio of reusable IP and silicon platforms underpins a repeatable, scalable delivery model, reducing development risk, cost and time to market while supporting long-term supply revenues. EnSilica has a strong track record of delivering production-proven silicon to demanding industry standards. Headquartered near Oxford, UK, the Company operates design centres across the UK, India, Brazil and Hungary.

LEI: 213800R6VXRU7MJTAF04

 

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