AGM Results

Fenikso Limited

20 August 2026

 

Fenikso Limited

Results of Annual General Meeting

20 August 2026: Fenikso Limited (AQSE: FNK) (the "Company"), the Cayman Islands litigation asset company, announces the results of its Annual General Meeting ("AGM") of the Company held on 19 August 2026.

Following a vote by shareholders with a combined share capital of 149,711,787 ordinary shares representing 30.37% of the issued share capital of the Company, results on each of the resolutions put to the AGM are as set out below. Resolutions 1 to 8 were ordinary resolutions requiring a simple majority of votes cast to pass. Resolutions 9 and 10 were special resolutions requiring a majority of not less than 75% of votes cast to pass. 

All of the resolutions put to the AGM were duly passed.

Resolution	Voting Result
	For		Against
1     Approve Annual Reports and Accounts	149,693,463	99.99%	18,324	0.01%
2     Re-elect Thomas Richardson as a director	127,039,206	96.98%	3,959,897	3.02%
3     Re-elect Marco D'Attanasio as a director	127,039,206	84.86%	22,672,581	15.14%
4     Re-elect Dipo Sofola as a director	145,194,692	96.98%	4,517,095	3.02%
5     Re-appoint Bright Grahame Murray as auditors	147,228,235	98.41%	2,383,552	1.59%
6     Authority for Directors to fix remuneration of auditors	149,693,463	99.99%	18,324	0.01%
7     Approve electronic distribution of Annual Returns and Financial Statements	147,669,463	98.68%	1,968,324	1.32%
8     Authority for Directors to allot up to 162,674,418ordinary shares	134,771,463	90.02%	14,940,324	9.98%
9     General authority to disapply pre-emption rights up to 20%	129,898,407	86.82%	19,713,380	13.18%
10           Authority for Directors to make market purchases of up to 123,238,196 ordinary shares	130,980,779	87.49%	18,731,008	12.51%

For further information, please visit www.feniksoltd.com or contact:

Fenikso Limited Thomas Richardson, Chairman	[e-mail]
First Sentinel Corporate Finance Ltd (AQSE Corporate Adviser) Brian Stockbridge	[phone]

 

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