REG - Ingenta PLC - Result of Annual General Meeting

IngentaAnnouncement

26/06/2025 16:45

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RNS Number : 6299O  Ingenta PLC  26 June 2025

26 June 2025

Ingenta plc

(the "Company")

Result of Annual General Meeting

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           8,960,600  99.87  12,000   0.13  22
 2           8,972,622  100    0        0     0
 3           8,951,720  99.77  20,880   0.23  22
 4           8,957,824  99.84  14,776   0.16  22
 5           8,945,720  99.71  26,241   0.29  661
 6           8,943,354  99.68  28,607   0.32  661
 7           8,949,354  99.74  23,246   0.26  22
 8           8,963,145  99.89  9,455    0.11  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 2024 dividend of 2.6 pence per
share will be paid taking the full year dividend to 4.1 pence per share.

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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