REG - Insig AI Plc - Result of AGM

Insig AiAnnouncement

16/10/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251016:nRSP7242Da&default-theme=true

RNS Number : 7242D  Insig AI Plc  16 October 2025

16 October 2025

 

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")
and General Meeting ("GM") held earlier today, all resolutions were duly
passed.

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

 

     Ordinary Resolutions                                                            NO. OF VOTES FOR  % OF VOTES CAST FOR (EXCLUDING VOTES WITHHELD)  NO. OF VOTES AGAINST  % OF VOTES CAST AGAINST (EXCLUDING VOTES WITHHELD)
 1.  To appoint Gerald Edelman as auditors and to authorise the Directors to fix     38,506,216        99.99%                                          1,433                 0.01%
     their remuneration
 2.  To receive and consider the audited financial statements for the year ended 31  38,507,649        100.00%                                         Nil                   Nil
     March 2025
 3.  To re-elect Richard Cooper as a Director                                        38,506,216        99.99%                                          1,433                 0.01%
 4.  To re-elect Steven Cracknell as a Director                                      38,506,216        99.99%                                          1,433                 0.01%
 5.  To re-elect John Wilson as a Director                                           38,506,216        99.99%                                          1,433                 0.01%
 6.  To re-elect Richard Bernstein as a Director                                     38,506,216        99.99%                                          1,433                 0.01%
 7.  To authorise the Directors to allot shares                                      38,506,318        99.99%                                          916                   0.01%
     Special Resolution
 8.  To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act    38,505,544        99.99%                                          2,432                 0.01%
     2006

 

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 16 October 2025 is
123,349,309.

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 Capital Limited (Nominated Adviser & Broker)      +44 (0) 20 3829 5000

 David Foreman / James Hornigold

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGZQLFFEBLZFBD



            Copyright 2019 Regulatory News Service, all rights reserved