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Result of AGM

1 Feb 2021 09:45

RNS Number : 5262N
Infrastrata PLC
01 February 2021
 

1 February 2021

 

InfraStrata plc

("InfraStrata" or the "Company")

 

Result of AGM

 

InfraStrata plc (AIM: INFA), the UK quoted company focused on strategic infrastructure projects and physical asset lifecycle management, confirms that all resolutions put to shareholders at the Company's 2021 Annual General Meeting held yesterday were duly passed. Full details of the proxy voting results will be published shortly on the Company's website at www.infrastrataplc.com.

 

 

For further information, please visit www.infrastrataplc.com or contact:

 

InfraStrata plc

John Wood, Chief Executive

Seena Shah, Head of Marketing & Communications

 

+44 (0)20 3900 2122

investor@infrastrataplc.com

Cenkos Securities plc (Nominated Adviser & Broker)

Stephen Keys / Callum Davidson (Corporate Finance)

Michael Johnson (Sales)

 

+44 (0)20 7397 8900

 

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RAGUPUCCPUPGUBG
Date   Source Headline
17th Dec 20129:42 amRNSPosting of Annual Report and Financial Statements
26th Nov 201210:39 amRNSDirector's Holdings in Company
26th Nov 20127:00 amRNSExploration Update
26th Nov 20127:00 amRNSFinal results for the year ended 31 July 2012
2nd Nov 20121:48 pmRNSHolding in Company
1st Nov 20127:00 amRNSNotification of Results
18th Oct 201210:31 amRNSIslandmagee Planning Permission Granted
10th Sep 20121:51 pmRNSNotification of Major Interest in Shares
14th Aug 20127:00 amRNSFarmout to Corfe Energy
2nd Aug 20127:00 amRNSAppointment of NOMAD and Broker
31st Jul 20127:00 amRNSSalt Production at Portland
30th Jul 20121:18 pmRNSBrigantes and Corfe Share Placings
3rd Jul 20127:00 amRNSCCS Innovation Programme Application
27th Jun 20127:00 amRNSCompletion of 2012 seismic survey in County Antrim
11th Jun 20121:26 pmRNSDirector/PDMR Shareholding
6th Jun 20127:00 amRNSAgreements with eCORP and Portland Port
29th May 20127:00 amRNSMobilisation for Infill Seismic Survey in NIreland
15th May 20123:55 pmRNSDirector/PDMR Shareholding
30th Apr 20127:00 amRNSInterim Results
12th Apr 20127:00 amRNSHolding(s) in Company
26th Mar 20127:00 amRNSFurther seismic acquisition in Northern Ireland
22nd Mar 20127:00 amRNSNotice of Results
12th Mar 201212:00 pmRNSDirector's Holdings in Company
12th Mar 201212:00 pmRNSDirector's Holding in Company
29th Feb 20125:21 pmRNSDirector/PDMR Shareholding
27th Feb 20122:04 pmRNSDirector/PDMR Shareholding
21st Feb 20127:00 amRNSFarm-in by Corfe Energy Limited
17th Feb 20127:00 amRNSDirector's Holdings in Company
27th Jan 20124:40 pmRNSSecond Price Monitoring Extn
27th Jan 20124:35 pmRNSPrice Monitoring Extension
24th Jan 201211:57 amRNSResult of AGM
20th Jan 20127:00 amRNSBP Gas Marketing equity option in Islandmagee
5th Jan 20129:26 amRNSOffer of exploration licence
14th Dec 201111:14 amRNSPosting of Annual Report and Financial Statements
15th Nov 20117:00 amRNSFinal Results
27th Oct 20117:00 amRNSNotice of Results
22nd Sep 20117:00 amRNSExclusivity Agreement signed - Islandmagee Project
12th Sep 20117:00 amRNSMobilisation for seismic survey in N.Ireland
1st Aug 201112:33 pmRNSSale of Interests in the Avington Oil field
16th Jun 20117:00 amRNSAppointment of Tesla-IMC as Seismic Contractor
9th May 20114:35 pmRNSPrice Monitoring Extension
9th May 20117:00 amRNSOperational update
6th May 20114:35 pmRNSPrice Monitoring Extension
28th Mar 20117:00 amRNSInterim results
17th Mar 20117:00 amRNSNotification of Results
4th Mar 201112:00 pmRNSLicence Award, Completion of Funding
1st Mar 201110:59 amRNSTotal Voting Rights
11th Feb 20112:53 pmRNSHolding(s) in Company
7th Feb 20117:00 amRNSPlacing of shares
3rd Feb 20119:30 amRNSHolding(s) in Company

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