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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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
15th Jan 202111:59 amRNSHolding(s) in Company
14th Jan 20213:09 pmRNSHolding(s) in Company
13th Jan 20215:25 pmRNSHolding(s) in Company
13th Jan 202111:40 amRNSResult of General Meeting and Open Offer
8th Jan 20217:00 amRNSNotice of AGM
6th Jan 20215:02 pmRNSHolding(s) in Company
4th Jan 20215:01 pmRNSHolding(s) in Company
23rd Dec 20207:00 amRNSPlacing and Open Offer
16th Dec 20207:00 amRNSIslandmagee Licence Updates
10th Dec 20207:00 amRNSLetter of Intent re. Windfarm Development Vessels
21st Oct 20207:00 amRNSLaunch of Investor Roadshow
24th Sep 20207:00 amRNSHolding(s) in Company
2nd Sep 20202:23 pmRNSHolding(s) in Company
27th Aug 20205:41 pmRNSDirectorate Change
25th Aug 20208:30 amRNSAcquisition of Appledore Shipyard
10th Aug 202010:28 amRNSHolding(s) in Company
31st Jul 202010:10 amRNSHolding(s) in Company
30th Jul 20201:49 pmRNSHolding(s) in Company
30th Jul 202011:41 amRNSHolding(s) in Company
28th Jul 20203:23 pmRNSHolding(s) in Company
27th Jul 202011:52 amRNSResults of General Meeting
17th Jul 202011:21 amRNSHolding(s) in Company
16th Jul 20204:09 pmRNSHolding(s) in Company
15th Jul 20209:18 amRNSHolding(s) in Company
10th Jul 20207:00 amRNSProposed Placing to raise £9.0m & Notice of GM
23rd Jun 20206:00 pmRNSHolding(s) in Company
23rd Jun 20202:05 pmRNSSecond Price Monitoring Extn
23rd Jun 20202:00 pmRNSPrice Monitoring Extension
28th May 20207:00 amRNSAcquisition of FSRU Project
27th May 20204:06 pmRNSHolding(s) in Company
26th May 20207:00 amRNSTeaming Agreement
22nd May 202010:39 amRNSHolding(s) in Company
19th May 202010:27 amRNSHolding(s) in Company
14th May 20207:01 amRNSIssue of Equity
11th May 20209:11 amRNSPDMR Dealings
7th May 20202:05 pmRNSSecond Price Monitoring Extn
7th May 20202:00 pmRNSPrice Monitoring Extension
7th May 20208:27 amRNSPCA Dealings
5th May 20206:10 pmRNSPCA Dealings
5th May 20203:59 pmRNSPCA Dealings
5th May 20202:45 pmRNSPCA Dealings
5th May 20201:54 pmRNSDirector Dealings
5th May 202010:39 amRNSPCA Dealings
5th May 202010:29 amRNSDirector Dealings and Total Voting Rights
4th May 20202:15 pmRNSPDMR Dealings
1st May 20207:00 amRNSPDMR Dealings
30th Apr 20207:00 amRNSInterim Results
21st Apr 20201:20 pmRNSHolding(s) in Company
14th Apr 20207:00 amRNSUpdate on EU Grant Reclaim
31st Mar 20207:00 amRNSAppointment of Nominated Adviser and Broker
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