12 Nov 2021 14:15
RNS Number : 2747S
Intosol Holdings PLC
12 November 2021
INTOSOL HOLDINGS PLC.
Annual General and Special Shareholder Meeting
INTOSOL Holdings Plc. ('INTOSOL' or the 'Company') is pleased to announce that the Annual General and Special Meeting of the Company was held today at 10 am BST to ratify resolutions by proxy voting due to the COVID-19 Pandemic.
All seven resolutions put to members were passed, resolutions 1 to 3 were passed as ordinary resolutions and resolutions 4 to 7 were passed as special resolutions. The Directors and insiders abstained from voting in favour of minority shareholders.
For further information on INTOSOL visit the Company's website www.INTOSOLholdingsplc.com or contact:
Rainer Spekowius (CEO) | INTOSOL Holdings Plc |
| Rainer.Spekowius@intosol.de |
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INTO.L (INTO)