Result of Meeting

RNS Number : 9567P

Infrastrata PLC

22 February 2021

 

22 February 2021

InfraStrata plc

("InfraStrata" or the "Company")

Result of General Meeting

The Company announces the results of voting at its General Meeting held on Friday 19 February 2021 and confirms that all resolutions were passed with majorities as set out below.

Resolutions 1,2 and 3 were proposed as Ordinary Resolutions. The results were as follows:

Resolution		Votes For*	As a % of total votes cast	Votes Against	As a % of total votes cast	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld**
1	To Approve the annual financial statements and reports	27,476,968	100.00	0	0.00	27,476,968	33.73%	0
2	To Reappoint PKF Littlejohn LLP as auditors of the Company	27,432,196	99.84	44,772	0.16	27,476,968	33.73%	0
3	To authorise the directors of the Company to determine the auditors' renumeration	26,554,581	96.63	922.378	3.36	27,477,013	33.73%	0

Notes:

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every ordinary share held. As at 11.00 a.m. on 16 February 2021 (being the record date and time for determining entitlement to vote at the General Meeting), the issued share capital of the Company consisted of 81,456,749 ordinary shares. The Company held no shares in Treasury. Therefore, the total number of voting rights in InfraStrata plc as at 11.00 a.m. on 16 February 2021 was also 81,456,749.

For further information, please visit  www.infrastrataplc.com  or contact:

InfraStrata plc John Wood, Chief Executive Seena Shah, Head of Marketing & Communications	[phone] [e-mail]
Cenkos Securities plc (Nominated Adviser & Broker) Stephen Keys / Callum Davidson (Corporate Finance) Michael Johnson (Sales)	[phone]

 

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