ICON plc(NASDAQ: ICLR), a world-leading clinical research organisation powered by healthcare intelligence, today announced that all resolutions at the Annual General Meeting of the company (AGM) held on July 22, 2025 were duly passed by shareholders. These resolutions were set out in the Notice of the AGM sent to shareholders dated June 11, 2025 and are available on the ICON plc website.

Forms of Proxy were received by ICON plc before the meeting, appointing proxies and giving them the following voting instructions:

RESOLUTION NUMBER

RESOLUTION

TOTAL
NUMBER OF
VOTES

VOTE FOR

VOTE
AGAINST

VOTE
WITHHELD

1.1

To re-elect Mr. Ciaran Murray

59,889,939

58,573,183

1,307,430

9,326

1.2

To re-elect Dr. Steve Cutler

59,889,939

59,259,952

619,506

10,481

1.3

To re-elect Mr. Rónán Murphy

59,889,939

58,434,915

1,444,942

10,082

1.4

To re-elect Dr. John Climax

59,889,939

59,225,431

653,519

10,989

1.5

To re-elect Ms. Julie O’Neill

59,889,939

59,342,873

536,081

10,985

1.6

To re-elect Mr. Eugene McCague

59,889,939

59,261,955

614,569

13,415

1.7

To re-elect Dr. Linda Grais

59,889,939

58,644,816

1,234,062

11,061

1.8

To re-elect Ms. Anne Whitaker

59,889,939

59,540,334

338,444

11,161

2

To review the Company’s affairs and consider the Accounts and Reports

59,889,939

59,572,121

248,388

69,430

3

To ratify the appointment of EY as the Auditors of the Company and to authorise the Board, acting through its Audit Committee, to fix the Auditors’ Remuneration

59,889,939

58,828,444

1,052,792

8,703

4

To authorise the Company to allot shares

59,889,939

58,121,368

1,758,940

9,631

5**

To disapply the statutory pre-emption rights

59,889,939

58,763,717

1,112,056

14,166

6**

To disapply the statutory pre-emption rights for funding capital investment or acquisitions

59,889,939

57,957,914

1,919,567

12,458

7

To authorise the Company and any subsidiary of the Company to make overseas market purchases of shares

59,889,939

59,470,630

380,237

39,072

8**

To authorise the price range at which the Company can reissue shares that it holds as treasury shares

59,889,939

59,269,086

576,246

44,607

** Special Resolution. All resolutions are ordinary resolutions unless otherwise stated.

About ICON plc

ICON plc is a world-leading clinical research organisation powered by healthcare intelligence. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organisations. We develop new innovations, drive emerging therapies forward and improve patient lives. With headquarters in Dublin, Ireland, ICON employed approximately 39,900 employees in 95 locations in 55 countries as at June 30, 2025. For further information about ICON, visit: www.iconplc.com.

This press release contains forward-looking statements, including statements about our financial guidance. These statements are based on management's current expectations and information currently available, including current economic and industry conditions. These statements are not guarantees of future performance or actual results, and actual results, developments and business decisions may differ from those stated in this press release. The forward-looking statements are subject to future events, risks, uncertainties and other factors that could cause actual results to differ materially from those projected in the statements, including, but not limited to, the ability to enter into new contracts, maintain client relationships, manage the opening of new offices and offering of new services, the integration of new business mergers and acquisitions, as well as other economic and global market conditions and other risks and uncertainties detailed from time to time in SEC reports filed by ICON, all of which are difficult to predict and some of which are beyond our control. For these reasons, you should not place undue reliance on these forward-looking statements when making investment decisions. The word "expected" and variations of such words and similar expressions are intended to identify forward-looking statements. Forward-looking statements are only as of the date they are made and we do not undertake any obligation to update publicly any forward-looking statement, either as a result of new information, future events or otherwise. More information about the risks and uncertainties relating to these forward-looking statements may be found in SEC reports filed by ICON, including its Form 20-F, F-1, F-4, S-8, F-3 and certain other reports, which are available on the SEC's website at http://www.sec.gov.

ICON/ICLR-F

View source version on businesswire.com: https://www.businesswire.com/news/home/20250723862722/en/

Marknadsöversikt

1 DAG %

Senast

1 mån
Senaste aktieanalyserna på Placera
Kollage Analys Ny
Privatekonomi med Placeras expert
Karolina Placera

Karolina Palutko Macéus skriver om allt som har med privatekonomi att göra och hur du kan få mer pengar i plånboken.

Affärsvärlden
AFV

Är du kund hos Avanza? Just nu kan du få en unik rabatt på Affärsvärlden. Afv har 28 år i rad utsetts till Sveriges bästa affärsmagasin i en undersökning med börs-VD:ar, finanschefer, IR-chefer och aktieproffs.

Annons
Introduce

för börsens små- och medelstora företag.

Annons
Investtech

Här hittar du våra artiklar om teknisk analys i samarbete med Investtech.