REG - Insig AI Plc - Result of AGM

Insig AiAnnouncement

30/09/2024 14:45

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RNS Number : 2939G  Insig AI Plc  30 September 2024

30 September 2024

 

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 re-appoint Crowe U.K LLP as auditors and to authorise the Directors to fix  46,646,613        96.94%                                          1,472,662             3.06%                                               nil
    their remuneration
 2  To receive the audited statement of accounts for the Company for the year      46,648,046        96.94%                                          1,471,229             3.06%                                               nil
    ended 31 March 2024
 3  To re-elect Richard Cooper as a director                                       46,646,183        96.94%                                          1,473,092             3.06%                                               nil
 4  To re-elect Steven Cracknell as a Director                                     47,396,183        98.50%                                          723,092               1.50%                                               nil
 5  To re-elect John Wilson as a Director                                          47,396,183        98.50%                                          723,092               1.50%                                               nil
 Special Resolutions
 6  To authorise the Directors to allot relevant securities                        47,397,027        98.50%                                          722,248               1.50%                                               nil
 7  To authorise the directors to allot equity securities for cash without making  47,397,027        98.50%                                          722,248               1.50%                                               nil
    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 30 September 2024 is
117,745,137 with 505,888 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

 Richard Bernstein (CEO)
                                        richard.bernstein@insg.ai
 Zeus (Nominated Adviser & Broker)      +44 (0) 20 3829 5000

 David Foreman / James Hornigold

 

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