REG - Ingenta PLC - Result of AGM & Dividend Timetable

IngentaAnnouncement

29/06/2023 13:00

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RNS Number : 4171E  Ingenta PLC  29 June 2023

29 June 2023

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           9,929,539                              100.00  -        0.00  22
 2           9,929,539                              100.00  -        0.00  22
 3           9,923,918                              99.94   5,621    0.06  22
 4           9,923,918                              99.94   5,621    0.06  22
 5           9,929,539                              100.00  -        0.00  22
 6           9,862,155                              99.32   67,384   0.68  22
 7           9,862,098                              99.32   67,441   0.68  22
 8           9,923,861                              99.94   5,678    0.06  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 2.25 pence per
share for the year ended 31 December 2022 will be paid on 14 August 2023. The
dividend will be payable to shareholders on the register as at 14 July 2023
with an ex-dividend date of 13 July 2023.

 

For further information please contact:

Ingenta plc
                                    Tel:
01865 397 800

Scott Winner / Jon Sheffield

Cenkos Securities
plc
Tel: 0207 397 8900

Katy Birkin / Callum Davidson

 

 

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