{"id":55784,"date":"2025-10-13T10:03:13","date_gmt":"2025-10-13T10:03:13","guid":{"rendered":"https:\/\/www.elixirr.com\/en-gb\/?page_id=55784"},"modified":"2026-02-03T17:32:57","modified_gmt":"2026-02-03T17:32:57","slug":"shareholder-information","status":"publish","type":"page","link":"https:\/\/www.elixirr.com\/en-gb\/investors\/shareholder-information\/","title":{"rendered":"Shareholder Information"},"content":{"rendered":"\n
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\n About Elixirr<\/h2>

Founded in 2009, Elixirr has established itself as a global, award-winning consultancy challenging the \u2018usual\u2019 consultancies in delivering innovative and bespoke solutions to a repeat, globally recognised client base.<\/p>\n <\/div>\n <\/div>\n

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\n Country of incorporation and global offices<\/h2>

England and Wales
\nThe Group\u2019s teams operate from Elixirr\u2019s London headquarters and 11 further offices across the United Kingdom, the United States, France, Croatia and South Africa.<\/p>\n

Company registration number:\u00a011723404<\/strong><\/p>\n <\/div>\n <\/div>\n

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\n Board of directors and responsibilities<\/h3> <\/a>\n

Our Board comprises three Executive and four Non-Executive Directors.<\/p>\n

Find out more about our board of directors here.\u00a0<\/a><\/p>\n <\/div>\n \n Corporate Governance Code \n\n\n<\/g>\n<\/svg>\n<\/span> <\/button>\n <\/div>\n

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\n Number of Ordinary Shares in Issue<\/h3>

The Company has 50,031,154<\/span> Ordinary Shares of 0.005p each in issue and no shares are held in treasury.<\/p>\n <\/div>\n <\/div>\n

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\n UK Takeover Code applicability<\/h3>

The UK City Code on Takeovers and Mergers applies to the Company.<\/p>\n <\/div>\n <\/div>\n

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\n Details of any other exchanges or trading platforms<\/h3>

The shares of the Company are traded on the Main Market operated by the London Stock Exchange plc. Its shares are not admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.<\/p>\n <\/div>\n <\/div>\n

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\n Details of any restrictions on the transfer of its securities<\/h3>

There are no restrictions on the transfer of securities<\/p>\n <\/div>\n <\/div>\n

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\n Announcements<\/h3> <\/a>\n

Visit out Regulatory News page for the latest news and updates.<\/p>\n <\/div>\n \n Regulatory News \n\n\n<\/g>\n<\/svg>\n<\/span> <\/button>\n <\/div>\n

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\n Advisors<\/h3> <\/a>\n

If you need to get in touch please view our Investor contacts page below.<\/p>\n <\/div>\n \n Investor Contacts \n\n\n<\/g>\n<\/svg>\n<\/span> <\/button>\n <\/div>\n

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\n Shareholder documents<\/h3> \n\n\n\n\n\n\n\n\n\n\n
Prospectus<\/td>\n<\/td>\nView PDF<\/a><\/td>\n<\/tr>\n
Notice of 2025 AGM<\/td>\n<\/td>\nView PDF<\/a><\/td>\n<\/tr>\n
Notice of 2024 AGM<\/td>\n<\/td>\nView PDF<\/a><\/td>\n<\/tr>\n
Notice of 2023 AGM<\/td>\n<\/td>\nView PDF<\/a><\/td>\n<\/tr>\n
Notice of 2022 AGM<\/td>\n<\/td>\nView PDF<\/a><\/td>\n<\/tr>\n
Notice of 2021 AGM<\/td>\n<\/td>\nView PDF<\/a><\/td>\n<\/tr>\n
Circular and Notice of GM<\/td>\n<\/td>\nView PDF<\/a><\/td>\n<\/tr>\n
Articles of Association<\/td>\n<\/td>\nView PDF<\/a><\/td>\n<\/tr>\n
Admission document<\/td>\n\n
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View PDF<\/a><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \n <\/div>\n<\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":1008,"menu_order":50,"comment_status":"closed","ping_status":"closed","template":"templates\/investors.php","meta":{"_acf_changed":false,"footnotes":""},"tier":[],"class_list":["post-55784","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nShareholder Information - Elixirr<\/title>\n<meta name=\"description\" content=\""Stay informed with Elixirr's Shareholder Information. 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class=\"wp-component-card__button-wrapper\">\n <button class=\"btn btn--link arrow wp-component-card__button\">\n Read more <span class='edwp-svg '><svg width=\"20\" height=\"20\" viewBox=\"0 0 20 20\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Lg\">\n<path id=\"Vector\" d=\"M1.12509 9.50162H15.8648L9.43259 3.06941C9.374 3.0113 9.3275 2.94216 9.29576 2.86599C9.26403 2.78981 9.24769 2.70811 9.24769 2.62559C9.24769 2.54307 9.26403 2.46137 9.29576 2.38519C9.3275 2.30902 9.374 2.23988 9.43259 2.18177C9.54971 2.06535 9.70814 2 9.87328 2C10.0384 2 10.1969 2.06535 10.314 2.18177L17.8151 9.6829C17.8737 9.74101 17.9202 9.81014 17.9519 9.88632C17.9837 9.96249 18 10.0442 18 10.1267C18 10.2092 17.9837 10.2909 17.9519 10.3671C17.9202 10.4433 17.8737 10.5124 17.8151 10.5705L10.314 18.0717C10.1975 18.1871 10.0404 18.2522 9.87641 18.2529C9.79414 18.2534 9.71259 18.2376 9.63643 18.2065C9.56027 18.1754 9.491 18.1296 9.43259 18.0717C9.374 18.0135 9.3275 17.9444 9.29576 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