Insig AI Plc Result of AGM
September 30 2024 - 9:41AM
RNS Regulatory News
RNS Number : 2939G
Insig AI Plc
30 September 2024
30
September 2024
Insig AI
plc
("Insig
AI" or the "Company")
Result of Annual General
Meeting
Insig AI plc (AIM: INSG),
announces that at its Annual General Meeting
("AGM") held earlier today, all resolutions were duly
passed.
The proxy votes received from
shareholders on each resolution for the AGM are set out
below:
|
|
|
NO.
OF VOTES FOR
|
%
OF VOTES CAST FOR (EXCLUDING VOTES WITHHELD)
|
NO. OF VOTES
AGAINST
|
%
OF VOTES CAST AGAINST (EXCLUDING VOTES WITHHELD)
|
WITHHELD
|
|
Ordinary Resolutions
|
|
1
|
To re-appoint Crowe U.K LLP as
auditors and to authorise the Directors to fix their
remuneration
|
46,646,613
|
96.94%
|
1,472,662
|
3.06%
|
nil
|
|
2
|
To receive the audited statement of
accounts for the Company for the year ended 31 March
2024
|
46,648,046
|
96.94%
|
1,471,229
|
3.06%
|
nil
|
|
3
|
To re-elect Richard Cooper as a
director
|
46,646,183
|
96.94%
|
1,473,092
|
3.06%
|
nil
|
|
4
|
To re-elect Steven Cracknell as a
Director
|
47,396,183
|
98.50%
|
723,092
|
1.50%
|
nil
|
|
5
|
To re-elect John Wilson as a
Director
|
47,396,183
|
98.50%
|
723,092
|
1.50%
|
nil
|
|
Special Resolutions
|
|
6
|
To authorise the Directors to allot
relevant securities
|
47,397,027
|
98.50%
|
722,248
|
1.50%
|
nil
|
|
7
|
To authorise the directors to allot
equity securities for cash without making a pre-emptive offer to
shareholders
|
47,397,027
|
98.50%
|
722,248
|
1.50%
|
nil
|
Notes:
1. Proxy
appointments which gave discretion to the Chairman of the AGM have
been included in the "For" total for the appropriate
resolution.
2.
Votes "For" and "Against" any
resolution are expressed as a percentage of votes validly cast for
that resolution.
3.
A "Vote withheld" is not a vote in
law and is not counted in the calculation of the percentage of
shares voted "For" or "Against".
4.
The number of shares in issue on 30
September 2024 is 117,745,137 with 505,888 shares in
treasury.
5.
The full text of the resolutions passed at
the AGM can be found in the Notice of Annual General Meeting which
is available on the Company's website at www.insg.ai.
For
further information, please visit www.insg.ai or
contact:
|
Insig AI plc
Richard Bernstein (CEO)
|
|
|
richard.bernstein@insg.ai
|
|
Zeus (Nominated Adviser &
Broker)
David Foreman / James
Hornigold
|
+44 (0) 20 3829 5000
|
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