Insig Ai Plc Regulatory News (INSG)

RESOLUTIONS

NO. OF VOTES FOR

% OF VOTES CAST (EXCLUDING VOTES WITHHELD)

NO. OF VOTES AGAINST

% OF VOTES CAST (EXCLUDING VOTES WITHHELD)

TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)

NO. OF VOTES WITHHELD

ORDINARY RESOLUTIONS

1. To receive the accounts of the Company for the year ended 31 March 2021

37,361,628

100.0

0

0

37,361,628

0

2. To re-elect Steven Cracknell as a Director

37,361,628

100.0

0

0

37,361,628

0

3. To re-elect Warren Pearson as a Director

37,361,628

100.0

0

0

37,361,628

0

4. To re-elect Peter Rutter as a Director

37,361,628

100.0

0

0

37,361,628

0

5. To re-elect Richard Bernstein as a Director

37,361,628

100.0

0

0

37,361,628

0

6. To re-elect John Murray as a Director

37,361,628

100.0

0

0

37,361,628

0

7. To appoint Crowe LLP as auditors of the Company and that the Directors be authorised to fix their remuneration

37,361,628

100.0

0

0

37,361,628

0

8. To authorise the Directors to allot relevant securities of up to a nominal value of £325,555.47 subject to certain conditions

37,351,628

99.97

10,000

0.03

37,361,628

0

SPECIAL RESOLUTION

9. To empower the directors to allot relevant securities of up to a nominal value of £98,653.17on a non-

pre-emptive basis subject to certain conditions

37,351,628

99.97

10,000

0.03

37,361,628

0

Insig AI plc

Steve Cracknell, CEO

Via SEC Newgate

Zeus Capital Limited (Nominated Adviser & Broker)

Tel: +44 (0) 203 829 5000

David Foreman / James Hornigold

SEC Newgate (Financial PR)

Tel: +44 (0) 7540 106 366

Robin Tozer / Tom Carnegie / Richard Bicknell

Email: insigai@secnewgate.co.uk