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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
31st Oct 20195:00 pmRNSTotal Voting Rights
21st Oct 20197:00 amRNSFSRU Project Update
8th Oct 20195:16 pmRNSHolding(s) in Company
4th Oct 20194:28 pmRNSIssuance of loan conversion shares
2nd Oct 20197:00 amRNSIslandmagee Gas Storage Project Update
1st Oct 20197:00 amRNSHarland and Wolff Agreement
23rd Sep 20197:00 amRNSIslandmagee Gas Storage Project Update
9th Sep 20197:00 amRNSIslandmagee Gas Storage Project Update
30th Aug 20195:00 pmRNSTotal Voting Rights
1st Aug 20198:10 amRNSREPLACEMENT: Placing of shares to raise £700,000
1st Aug 20197:00 amRNSPlacing of shares to raise £700,000
9th Jul 20197:00 amRNSExclusivity agreement for an offshore FSRU
4th Jul 20197:00 amRNSHolding(s) in Company
4th Jul 20197:00 amRNSStrategy Update
3rd Jul 20197:00 amRNSIslandmagee Project Update
14th Jun 20197:00 amRNSSNIP Reverse Flow -EU FEED Study Grant application
11th Jun 20197:00 amRNSBinding Term Sheet - storage capacity offtake
31st May 20195:00 pmRNSTotal Voting Rights
16th May 20192:05 pmRNSSecond Price Monitoring Extn
16th May 20192:00 pmRNSPrice Monitoring Extension
16th May 201911:05 amRNSSecond Price Monitoring Extn
16th May 201911:00 amRNSPrice Monitoring Extension
15th May 20194:40 pmRNSSecond Price Monitoring Extn
15th May 20194:35 pmRNSPrice Monitoring Extension
14th May 20197:00 amRNSLeeds Shareholder Evening
9th May 20195:56 pmRNSProject Update
8th May 20197:00 amRNSLondon Shareholder Evening
3rd May 20197:00 amRNSIssue of shares, director shareholding & TVR
30th Apr 20195:00 pmRNSTotal Voting Rights
17th Apr 20197:00 amRNSHalf-year Report
11th Apr 20197:00 amRNSLondon and Leeds Shareholder Evenings
10th Apr 20197:00 amRNSIslandmagee Gas Storage Project Update
5th Apr 201912:50 pmRNSChange of Advisers
29th Mar 20193:56 pmRNSExercise of warrants and change to TVR
28th Mar 20197:00 amRNSIssuance of contractual fee shares and TVR
25th Mar 20197:00 amRNSBoard Changes
25th Mar 20197:00 amRNSProject Update - Pipeline Easement Options
22nd Mar 20196:23 pmRNSChange of Registered Office
19th Mar 20197:00 amRNSEngineering Design Works Contract Award
11th Mar 20197:00 amRNSLondon South East Oil & Gas Investor Evening
8th Mar 20197:00 amRNSDirectorate Change
7th Mar 20193:04 pmRNSProject Update
28th Feb 20195:00 pmRNSTotal Voting Rights
7th Feb 20197:00 amRNSIssue of Invitation to Tender Owner's Engineer
6th Feb 20197:00 amRNSExercise of warrants and total voting rights
31st Jan 20195:00 pmRNSTotal Voting Rights
30th Jan 201910:48 amRNSHolding(s) in Company
29th Jan 20191:49 pmRNSIslandmagee Gas Storage Project-EU Funding Update
29th Jan 20197:00 amRNSOil Capital Conference Presentation
29th Jan 20197:00 amRNSExercise of warrants and total voting rights
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