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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
25th Jan 201912:16 pmRNSHolding(s) in Company
24th Jan 20193:25 pmRNSHolding(s) in Company
24th Jan 20197:00 amRNSPlacing to raise £1.5 million
21st Jan 20197:00 amRNSReplacement - Exercise of warrants & change to TVR
18th Jan 20194:44 pmRNSExercise of warrants and change to TVR
17th Jan 20197:00 amRNSApplication for inclusion on the 4th PCI List
16th Jan 20196:24 pmRNSPDMR/PCA Notification
15th Jan 201911:00 amRNSPrice Monitoring Extension
15th Jan 20199:05 amRNSSecond Price Monitoring Extn
15th Jan 20199:00 amRNSPrice Monitoring Extension
14th Jan 20197:00 amRNSGrant of options
10th Jan 20195:27 pmRNSExercise of warrants and change to TVR
10th Jan 20197:00 amRNSExercise of warrants and change to TVR
8th Jan 20195:28 pmRNSIssuance of contractual fee shares
7th Jan 20197:00 amRNSFinal results and notice of annual general meeting
7th Jan 20197:00 amRNSExercise of warrants and total voting rights
3rd Jan 20192:00 pmRNSPrice Monitoring Extension
31st Dec 201812:30 pmRNSTotal Voting Rights
27th Dec 20187:00 amRNSIslandmagee - Project Funding Update
21st Dec 20184:58 pmRNSIslandmagee Gas Storage Project - Land Update
21st Dec 20187:00 amRNSIslandmagee - Issue of Invitation to Tender
19th Dec 20187:00 amRNSBoard Change
18th Dec 201810:12 amRNSExercise of warrants and total voting rights
18th Dec 20187:00 amRNSIslandmagee - Application for additional Licence
17th Dec 20182:51 pmRNSExercise of warrants and total voting rights
13th Dec 20187:00 amRNSExercise of warrants and total voting rights
7th Dec 20184:28 pmRNSExercise of warrants & total voting rights
5th Dec 20187:00 amRNSShareholder update meeting and presentation
5th Dec 20187:00 amRNSFinal FEED Milestone & Additional Concept Studies
30th Nov 20185:00 pmRNSTotal Voting Rights
30th Nov 20187:00 amRNSExercise of warrants and total voting rights
27th Nov 20187:00 amRNSReplacement - Completion of FEED & P90 Estimate
22nd Nov 201812:42 pmRNSCompletion of FEED & P90 Estimate
19th Nov 20185:30 pmRNSIssuance of fee shares and Total Voting Rights
8th Nov 20182:54 pmRNSIslandmagee Gas Storage Project - Offtake Update
31st Oct 20187:00 amRNSShareholder update meeting and presentation
30th Oct 20185:55 pmRNSHolding(s) in Company
29th Oct 20181:38 pmRNSIslandmagee Gas Storage Project - Land Options
29th Oct 20187:00 amRNSHolding(s) in Company
25th Oct 20187:00 amRNSLaunch of new website & change of website address
22nd Oct 201811:38 amRNSIslandmagee - Subsurface Milestones Completed
15th Oct 20187:00 amRNSIslandmagee Project - New EU Grant Application
11th Oct 20187:00 amRNSIslandmagee Update: Major FEED Milestone Completed
8th Oct 201812:12 pmRNSDirector Shareholding
5th Oct 20189:36 amRNSDirector shareholding
5th Oct 20187:00 amRNSDirector shareholding
3rd Oct 201811:31 amRNSDirector Shareholding
2nd Oct 201812:00 pmRNSDirector Shareholding
2nd Oct 20187:00 amRNSDisposal-Legacy Hydrocarbon Exploration Interests
28th Sep 20185:00 pmRNSTotal Voting Rights
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