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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.
 
END
 
 
RAGUPUCCPUPGUBG
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Date   Source Headline
22nd Dec 20177:00 amRNSExtension of EU INEA grant facility
20th Dec 20179:04 amRNSAcquisition of remaining interest in IMSL project
30th Nov 20175:00 pmRNSTotal Voting Rights
27th Nov 201712:09 pmRNSUpdate re EU Project of Common Interest status
27th Nov 20178:40 amRNSHolding(s) in Company
9th Nov 20177:00 amRNSBoard changes
7th Nov 20177:00 amRNSBoard appointments and change of registered office
26th Oct 20171:25 pmRNSHolding(s) in Company
20th Oct 20175:09 pmRNSHolding(s) in Company
19th Oct 201710:34 amRNSResult of GM and Total Voting Rights
2nd Oct 20177:00 amRNSProposed £0.5m share issue, company update & GM
6th Jul 20175:55 pmRNSHolding(s) in Company
30th Jun 20175:00 pmRNSTotal Voting Rights
27th Jun 20173:47 pmRNSBoard appointments
27th Jun 201711:37 amRNSResult of general meeting
26th Jun 20178:26 amRNSBoard Change
8th Jun 20177:00 amRNSPublication of shareholder circular & notice of GM
6th Jun 201712:20 pmRNSHolding(s) in Company
2nd Jun 20173:16 pmRNSHolding(s) in Company
26th May 20177:00 amRNSPlacing of new shares and total voting rights
22nd May 20171:53 pmRNSReview of stategic options & project update
19th May 20175:15 pmRNSRequisition of General Meeting
11th May 20178:18 amRNSUpdate on Requisition of General Meeting
10th May 20179:27 amRNSHolding(s) in Company
9th May 201711:53 amRNSRequisition of General Meeting
4th May 20173:32 pmRNSFEED update
19th Apr 20173:25 pmRNSHalf-year Report
31st Mar 20175:00 pmRNSTotal Voting Rights
29th Mar 20177:00 amRNSRepayment of loan from Baron Oil plc
22nd Mar 201712:51 pmRNSHolding(s) in Company
16th Mar 20177:00 amRNSFirst phase of FEED commences
10th Mar 20177:00 amRNSHolding(s) in Company
8th Mar 201710:27 amRNSHolding(s) in Company
3rd Mar 201711:04 amRNSHolding(s) in Company
3rd Mar 201711:03 amRNSHolding(s) in Company
3rd Mar 20178:01 amRNSHoldings in Company
27th Feb 20171:17 pmRNSResults of proposed placing
27th Feb 20177:00 amRNSProposed placing
31st Jan 201712:39 pmRNSResult of AGM
26th Jan 20177:00 amRNSAdvance assurance received for VCT & EIS status
6th Jan 20177:00 amRNSFinal Results
6th Jan 20177:00 amRNSNew secured loan facility
4th Jan 20177:00 amRNSFunding Update
8th Nov 20166:22 pmRNSHolding(s) in Company
4th Nov 20167:00 amRNSIslandmagee project update & Board restructuring
21st Oct 20167:00 amRNSCPR - gas storage & economic model - Islandmagee
26th Sep 20162:15 pmRNSBaron Oil option revision and planned divestment
13th Sep 20167:00 amRNSAcquisition of additional equity in Islandmagee
6th Sep 20169:08 amRNSClarification re Infrastrata Loan Repayment
19th Aug 20167:00 amRNSBaron Oil Plc Option Revision
3456789101112

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