REG - Ingenta PLC - Result of AGM and Directorate Change

IngentaAnnouncement

18/07/2024 16:45

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RNS Number : 0016X  Ingenta PLC  18 July 2024

18 July 2024

Ingenta plc

(the "Company")

Result of Annual General Meeting and Directorate Change

Ingenta plc (AIM: ING) a leading provider of software and services to the
global publishing industry, is pleased to announce that all resolutions put to
shareholders at the Company's Annual General Meeting held earlier today were
duly passed.

The total votes were cast, on a poll, as follows:

 Resolution  For        %      Against  %     Withheld
 1           6,871,009  100    -        0.00  22
 2           6,871,009  100    -        0.00  22
 3           6,869,119  99.97  1,890    0.03  22
 4           6,633,262  96.54  237,747  3.46  22
 5           6,869,758  99.98  1,251    0.02  22
 6           6,834,119  99.46  36,890   0.54  22
 7           6,826,772  99.36  44,237   0.64  22
 8           6,869,758  99.98  1,251    0.02  22

Note: A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" shown.

Following the passing of resolution 2, a final 2023 dividend of 2.6 pence per
share will be paid taking the full year dividend to 4.1 pence per share.

The Company also announces that Sebastian White has stepped down as a
non-executive director with immediate effect following the closure of today's
AGM.

 

Martyn Rose, Chairman said "I have enjoyed working with Seb over the last
four years and thank him for his contribution to the Company. On behalf of
everyone at Ingenta, we wish Seb the best of luck in his future endeavours."

 

For further information please contact:

Ingenta plc
                                    Tel:
01865 397 800

Scott Winner / Jon Sheffield

Cavendish Capital Markets Limited                  Tel: 0207
220 0500

Katy Birkin / Callum Davidson

 

 

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