REG - Infrastrata PLC - Result of Meeting

Harland & Wolff groupAnnouncement

22/02/2021 18:15

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
 


+44 (0)20 3900 2122
investor@infrastrataplc.com




Cenkos Securities plc (Nominated Adviser & Broker)
Stephen Keys / Callum Davidson (Corporate Finance)
Michael Johnson (Sales)


+44 (0)20 7397 8900




 

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