30 September 2021
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 held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:
|
RESOLUTIONS |
NO. OF VOTES FOR |
% OF VOTES CAST (EXCLUDING VOTES WITHHELD) |
NO. OF VOTES AGAINST |
% OF VOTES CAST (EXCLUDING VOTES WITHHELD) |
TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) |
NO. OF VOTES WITHHELD |
|
ORDINARY RESOLUTIONS |
||||||
|
1. To receive the accounts of the Company for the year ended 31 March 2021 |
37,361,628 |
100.0 |
0 |
0 |
37,361,628 |
0 |
|
2. To re-elect Steven Cracknell as a Director |
37,361,628 |
100.0 |
0 |
0 |
37,361,628 |
0 |
|
3. To re-elect Warren Pearson as a Director |
37,361,628 |
100.0 |
0 |
0 |
37,361,628 |
0 |
|
4. To re-elect Peter Rutter as a Director |
37,361,628 |
100.0 |
0 |
0 |
37,361,628 |
0 |
|
5. To re-elect Richard Bernstein as a Director |
37,361,628 |
100.0 |
0 |
0 |
37,361,628 |
0 |
|
6. To re-elect John Murray as a Director |
37,361,628 |
100.0 |
0 |
0 |
37,361,628 |
0 |
|
7. To appoint Crowe LLP as auditors of the Company and that the Directors be authorised to fix their remuneration |
37,361,628 |
100.0 |
0 |
0 |
37,361,628 |
0 |
|
8. To authorise the Directors to allot relevant securities of up to a nominal value of £325,555.47 subject to certain conditions |
37,351,628 |
99.97 |
10,000 |
0.03 |
37,361,628 |
0 |
|
SPECIAL RESOLUTION |
||||||
|
9. To empower the directors to allot relevant securities of up to a nominal value of £98,653.17on a non- pre-emptive basis subject to certain conditions |
37,351,628 |
99.97 |
10,000 |
0.03 |
37,361,628 |
0 |
For further information, please visit www.insg.ai, or contact:
|
Insig AI plc |
|
|
Steve Cracknell, CEO
|
Via SEC Newgate |
|
Zeus Capital Limited (Nominated Adviser & Broker) |
Tel: +44 (0) 203 829 5000 |
|
David Foreman / James Hornigold
|
|
|
SEC Newgate (Financial PR) |
Tel: +44 (0) 7540 106 366 |
|
Robin Tozer / Tom Carnegie / Richard Bicknell |
Email: insigai@secnewgate.co.uk
|
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