REG - Ingenta PLC - Result of AGM and Dividend Timetable

IngentaAnnouncement

28/07/2022 15:15

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RNS Number : 1413U  Ingenta PLC  28 July 2022

28 July 2022

Ingenta plc

(the "Company")

Result of Annual General Meeting and Dividend Timetable

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           11,933,165                                                                              100.00  -        0.00  22
 2           11,933,165                                                                              100.00  -        0.00  22
 3           11,932,526                                                                              99.99   639      0.01  22
 4           11,926,905                                                                              99.95   6,260    0.05  22
 5           11,932,526                                                                              99.99   639      0.01  22
 6           11,926,905                                                                              99.95   6,260    0.05  22
 7           11,926,905                                                                              99.95   6,260    0.05  22
 8           11,927,544                                                                              99.95   5,621    0.05  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.

The Company is pleased to confirm that the final dividend of 2 pence per share
for the year ended 31 December 2021 will be paid on 30 August 2022. The
dividend will be payable to shareholders on the register as at 5 August 2022
with an ex-dividend date of 4 August 2022.

 

For further information please contact:

Ingenta plc
                                    Tel:
01865 397 800

Scott Winner / Jon Sheffield

Cenkos Securities
plc
Tel: 0207 397 8900

Nicholas Wells / Katy Birkin

 

 

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