RE: RNS27 Nov 2020 15:05
Resolution For Against Discretion to Chairman Withheld Total Votes Resolution
01 444,168,922 1,319,212,924 Nil 5,738,205 1,769,120,051 FAILED
------------ -------------- ----------------------- ---------- -------------- -------------
02 445,448,471 1,319,208,324 Nil 4,463,256 1,769,120,051 FAILED
------------ -------------- ----------------------- ---------- -------------- -------------
03 445,442,471 1,319,214,324 Nil 4,463,256 1,769,120,051 FAILED
------------ -------------- ----------------------- ---------- -------------- -------------
The Board commented:
"The Board should like to thank Shareholders for their overwhelming support. This has been a time-consuming exercise, has used up cash which is much needed for the development of the Company and we very much hope that this now draws a line under Mr Christopher Heminway's attempts to secure seats on the Board for himself and/or his associate."
The Board is mindful that investors want to be kept informed as the Company's progress and looks forward to providing further updates in due course as and when appropriate."
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
More information on Inspirit Energy can be seen at: www.inspirit-energy.com
For further information please contact:
Inspirit Energy Holdings plc
John Gunn, Chairman and CEO +44 (0) 207 048 9400
Beaumont Cornish Limited
www.beaumontcornish.com
(Nominated Advisor)
Roland Cornish / James Biddle +44 (0) 207 628 3396
Global Investment Strategy UK
Ltd
(Broker)
Samantha Esqulant +44 (0) 207 048 9045
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