Result of AGM

Insig AI Plc

30 September 2024

 

30 September 2024

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 ("AGM") held earlier today, all resolutions were duly passed. 

The proxy votes received from shareholders on each resolution for the AGM are set out below:

		NO. OF VOTES FOR	% OF VOTES CAST FOR (EXCLUDING VOTES WITHHELD)	NO. OF VOTES AGAINST	% OF VOTES CAST AGAINST (EXCLUDING VOTES WITHHELD)	WITHHELD
Ordinary Resolutions
1	To re-appoint Crowe U.K LLP as auditors and to authorise the Directors to fix their remuneration	46,646,613	96.94%	1,472,662	3.06%	nil
2	To receive the audited statement of accounts for the Company for the year ended 31 March 2024	46,648,046	96.94%	1,471,229	3.06%	nil
3	To re-elect Richard Cooper as a director	46,646,183	96.94%	1,473,092	3.06%	nil
4	To re-elect Steven Cracknell as a Director	47,396,183	98.50%	723,092	1.50%	nil
5	To re-elect John Wilson as a Director	47,396,183	98.50%	723,092	1.50%	nil
Special Resolutions
6	To authorise the Directors to allot relevant securities	47,397,027	98.50%	722,248	1.50%	nil
7	To authorise the directors to allot equity securities for cash without making a pre-emptive offer to shareholders	47,397,027	98.50%	722,248	1.50%	nil

Notes:

1.         Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.          Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.          A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.         The number of shares in issue on 30 September 2024 is 117,745,137 with 505,888 shares in treasury.

5.         The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.insg.ai.

For further information, please visit www.insg.ai or contact:  

Insig AI plc Richard Bernstein (CEO)
	[e-mail]
Zeus (Nominated Adviser & Broker) David Foreman / James Hornigold	[phone]

 

END