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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
21st Sep 201811:53 amRNSShareholding - replacement
21st Sep 201811:24 amRNSDirector Shareholding
17th Sep 201810:18 amRNSHolding(s) in Company
17th Sep 20187:00 amRNSDirector shareholding
14th Sep 201812:44 pmRNSHolding(s) in Company
12th Sep 20182:24 pmRNSBoard Change
11th Sep 20181:28 pmRNSHoldings in Company
10th Sep 20181:58 pmRNSHoldings in Company
6th Sep 20187:00 amRNSInvestor Conference Call
4th Sep 20187:00 amRNSExercise of warrants and total voting rights
31st Aug 20185:00 pmRNSTotal Voting Rights
29th Aug 20187:00 amRNSExercise of warrants and total voting rights
24th Aug 20187:00 amRNSNotice of Investor Conference Call
24th Aug 20187:00 amRNSExercise of warrants and total voting rights
16th Aug 20187:00 amRNSRestructuring of Executive Team
9th Aug 20184:01 pmRNSDirector Shareholding
9th Aug 201811:59 amRNSHolding(s) in Company
6th Aug 20187:00 amRNSDirector shareholding
6th Aug 20187:00 amRNSIslandmagee Gas Storage Project Update
31st Jul 20185:00 pmRNSTotal Voting Rights
26th Jul 20187:00 amRNSAppointment of Non-Executive Director
24th Jul 20181:12 pmRNSDirector shareholding
24th Jul 20187:00 amRNSDirector shareholding and issuance of fee shares
13th Jul 20181:30 pmRNSHolding(s) in Company
27th Jun 20187:59 amRNSBoard Changes and Senior Management Appointment
26th Jun 201812:16 pmRNSHolding(s) in Company
19th Jun 201812:35 pmRNSWSP appointed as Owner's Engineer for Islandmagee
15th Jun 20187:00 amRNSAppointment of CBRE to advise on capital raising
21st May 20187:00 amRNSTechnical Appointment
17th May 20184:02 pmRNSContract signed with DEEP.KBB Gmbh
30th Apr 20185:00 pmRNSTotal Voting Rights
30th Apr 20187:00 amRNSHalf-year Report
25th Apr 201811:39 amRNSResult of General Meeting and Total Voting Rights
23rd Apr 20187:00 amRNSCostain to carry out the surface element of FEED
19th Apr 20187:00 amRNSProject Update
16th Apr 201811:33 amRNSHolding(s) in Company
9th Apr 20183:44 pmRNSUpdate re Strategic fundraise
6th Apr 20187:00 amRNSNotice of GM
4th Apr 20187:00 amRNSStrategic fundraise-project update-Joint Broker
28th Feb 20185:00 pmRNSTotal Voting Rights
27th Feb 201811:37 amRNSResult of General Meeting
19th Feb 20184:40 pmRNSSecond Price Monitoring Extn
19th Feb 20184:35 pmRNSPrice Monitoring Extension
19th Feb 201811:18 amRNSDirector shareholding and grant of share options
8th Feb 20189:53 amRNSIssue of Equity and TVR
5th Feb 201811:42 amRNSHolding(s) in Company
31st Jan 201812:38 pmRNSResult of AGM
30th Jan 20183:41 pmRNSFinal results for the year ended 31 July 2017
25th Jan 20187:00 amRNSPlacing to raise £375,000 & annual report update
5th Jan 20184:27 pmRNSNotice of AGM
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