REG - Insig AI Plc - Result of AGM

Insig AiAnnouncement

15/09/2023 16:00

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RNS Number : 6608M  Insig AI Plc  15 September 2023

15 September 2023

 

Insig AI plc

("Insig AI" or the "Company")

Result of Annual General Meeting

Insig AI plc (AIM: INSG), announces that at its Annual General Meeting ("AGM")
held earlier today, all resolutions were duly passed.

The proxy votes received from shareholders on each resolution for the AGM are
set out below:

 

                                                                                   NO. OF VOTES FOR  % OF VOTES CAST FOR (EXCLUDING VOTES WITHHELD)  NO. OF VOTES AGAINST  % OF VOTES CAST AGAINST (EXCLUDING VOTES WITHHELD)  WITHHELD
 Ordinary Resolutions
 1  To appoint Crowe U.K LLP as auditors and to authorise the Directors to fix     40,949,489        98.2%                                           751,442               1.8%                                                60
    their remuneration
 2  To receive the audited statement of accounts for the Company for the year      40,950,931        98.2%                                           750,000               1.8%                                                60
    ended 31 March 2023
 3  To re-elect Richard Bernstein as a director                                    41,699,489        100.0%                                          1,442                 0.0%                                                60
 4  To re-elect Warren Pearson as a Director                                       41,699,489        100.0%                                          1,442                 0.0%                                                60
 Special Resolutions
 5  To authorise the Directors to allot relevant securities                        41,700,847        100.0%                                          84                    0.0%                                                60
 6  To authorise the directors to allot equity securities for cash without making  41,700,850        100.0%                                          134                   0.0%                                                60
    a pre-emptive offer to shareholders

 

Notes:

1. Proxy appointments which gave discretion to the Chairman of the AGM have
been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 15 September 2023 was 105,675,645
with 1,705,882 shares in treasury.

5.    The full text of the resolutions passed at the AGM can be found in
the Notice of Annual General Meeting which is available on the Company's
website at www.insg.ai (http://www.insg.ai) .

 

For further information, please visit www.insg.ai (http://www.insg.ai) or
contact:

 Insig AI plc                                                        Via SEC Newgate

 Colm McVeigh (CEO)
 Zeus (Nominated Adviser & Broker)                     +44 (0) 20 3829 5000

 David Foreman / James Hornigold / Danny Philips

 SEC Newgate (Financial PR)                            +44 (0) 7540 106 366

 Robin Tozer / Richard Bicknell                        insigai@secnewgate.co.uk (mailto:insigai@secnewgate.co.uk)

 

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