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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
30th Jun 201611:50 amRNSIslandmagee signs new EU Grant Agreement
16th Jun 20163:45 pmRNSWoodburn Forest-1 well - completion of drilling
25th May 20162:45 pmRNSIslandmagee-receipt of final EUR1.75m grant monies
16th May 20167:00 amRNSWoodburn Forest-1 well - commencement of drilling
13th May 20161:00 pmRNSRe Press Comment on Woodburn Forest
22nd Mar 20167:00 amRNSHalf Yearly Report
16th Mar 20167:00 amRNSNotice of Interim Results
11th Mar 20167:00 amRNSWoodburn Forest-1 well-site construction commenced
2nd Mar 20167:01 amRNSAdvisers' appointment for Islandmagee monetisation
2nd Mar 20167:00 amRNSChange of Broker
1st Feb 201612:43 pmRNSData sharing agreement signed
29th Jan 20165:00 pmRNSTotal Voting Rights
29th Jan 201610:11 amRNSHolding(s) in Company
28th Jan 20163:56 pmRNSHolding(s) in Company
27th Jan 20169:19 amRNSHolding(s) in Company
26th Jan 201612:45 pmRNSResult of AGM, Placing update, total voting rights
22nd Jan 20163:05 pmRNSIslandmagee receives further EU Grant Funding
19th Jan 20167:00 amRNSUpdate on Woodburn Forest-1 well and its funding
31st Dec 201512:33 pmRNSTotal Voting Rights
23rd Dec 20154:40 pmRNSSecond Price Monitoring Extn
23rd Dec 20154:35 pmRNSPrice Monitoring Extension
18th Dec 20157:37 amRNSProposed placing to raise up to £450,000
17th Dec 201511:12 amRNSPosting of annual report
8th Dec 20157:00 amRNSFinal Results
30th Nov 20157:00 amRNSNotice of Final Results
27th Nov 20157:00 amRNSUpdate on Islandmagee gas storage project
16th Nov 20157:00 amRNSDivestment of Exploration Assets
10th Nov 20154:13 pmRNSDirectorate Change
4th Sep 20157:00 amRNSUpdate on the post Islandmagee-1 well
27th Aug 20158:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
25th Aug 20157:00 amRNSNorthern Ireland Exploration Update
18th Jun 20157:30 amRNSResults of Islandmagee-1 Well
18th Jun 20157:05 amRNSResults of Islandmagee-1 well
18th Jun 20157:00 amRNSLicence P1918 Update
17th Jun 20157:00 amRNSAppointment of Nominated Adviser and Joint Broker
15th Jun 20158:00 amRNSNotification of Major Interest in Shares
22nd May 20158:00 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
18th May 20157:00 amRNSCommencement of drilling: Islandmagee-1
1st May 20157:00 amRNSConvertible Loan Facility with Baron Oil Plc
28th Apr 20157:00 amRNSInterim Results
24th Apr 20153:27 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
2nd Apr 20157:00 amRNSNotification of Interim Results
5th Mar 20152:43 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Mar 20155:21 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
27th Feb 20154:36 pmRNSTotal Voting Rights
25th Feb 20153:06 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
23rd Feb 201511:46 amRNSResult of GM and Completion of Placing
5th Feb 20157:00 amRNSPlacing to raise £2.1million
30th Jan 20157:00 amRNSData release agreement signed
21st Jan 201512:46 pmRNSBoard Changes
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