Last checked at 30 Sep 2021 11:10
30 September 2021
Insig AI plc
("Insig AI" or the "Company")
Result of Annual General Meeting
Insig AI plc (AIM: INSG), announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:
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 |
For further information, please visit www.insg.ai, or contact:
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
|