Notice of AGM and Dividend Timetable

Elixirr International PLC

02 June 2026

 

ELIXIRR INTERNATIONAL PLC

("Elixirr", the "Company" or the "Group")

Notice of AGM and Dividend Timetable

Elixirr International plc (ELIX.L), an established, global award-winning challenger consultancy, announces that it has published its notice of Annual General Meeting ("AGM Notice").

The Annual General Meeting will be held at Royal Berkshire Hotel, London Road, Sunninghill, Ascot SL5 0PP on 30 June 2026 at 11:00 a.m.

The AGM Notice has been submitted today to the National Storage Mechanism and will shortly be available for inspection at National Storage Mechanism | FCA. Printed copies of the AGM Notice, together with the Form of Proxy for use in connection with the AGM, are today being posted to shareholders who have requested hard copies, together with a copy of the 2025 Annual Report.

Copies of these documents are available to view on the Company's website at www.elixirr.com/investors.

Dividend timetable

In addition, further to the Company's announcement on 20 April 2026 of its final results for the year ended 31 December 2025, Elixirr confirms the dates relevant to the payment of the final dividend for the year of 15p per share are as follows:

Event	Date
Ex-dividend date	23 July 2026
Record date	24 July 2026
Payment date	19 August 2026

Enquiries:

For enquiries, please refer to the Company's Investor Contacts page:

https://www.elixirr.com/investors/investor-contacts

Elixirr International plc                                                                 [phone] 

Stephen Newton, Chief Executive Officer

Graham Busby, Deputy Chief Executive Officer

Nicholas Willott, Chief Financial Officer and Company Secretary

[e-mail]

Cavendish Capital Markets Ltd (Broker)                                 [phone]

Stephen Keys, Callum Davidson, Isaac Hooper (Corporate Finance),

Sunila de Silva (ECM)

About Elixirr International plc

Elixirr is an award-winning global consulting firm working with clients across a diverse range of industries, markets and geographies. Founded in 2009, the firm set out to be the 'challenger consultancy' and do things differently than the large corporate consultancies dominating the industry: working openly and collaboratively with clients from start to finish, delivering outcomes based on innovative thinking, not methodology, and treating each client's business like their own. Elixirr was quoted on the AIM market of the London Stock Exchange in 2020 and listed on the Main Market of the London Stock Exchange in July 2025. In addition to strong organic growth, Elixirr has acquired nine boutique firms - Den Creative, Coast Digital, The Retearn Group, iOLAP, Responsum, Insigniam, Hypothesis, TRC Advisory, Kvadrant Consulting - to grow the Group's capabilities, diversify the business, expand into new geographies and access new clients.

 

END