REG - Insig AI Plc - Result of Annual General Meeting & General Meeting

Insig AiAnnouncement

30/09/2022 12:15

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RNS Number : 3789B  Insig AI Plc  30 September 2022

30 September 2022

 

Insig AI plc

("Insig AI" or the "Company")

Result of Annual General Meeting and 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:

 

                                                                                  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    44,553,659        100%                                            0                     0%                                                  0
    their remuneration
 2  To re-elect Colm McVeigh as a Director                                        44,553,416        100%                                            0                     0%                                                  243
 3  To re-elect Richard Cooper as a Director                                      44,553,416        100%                                            0                     0%                                                  243
 4  To re-elect Steven Cracknell as a Director                                    44,553,416        100%                                            0                     0%                                                  243
 5  To authorise the Directors to allot shares                                    44,553,659        100%                                            0                     0%                                                  0
 Special Resolution
 6  To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act  44,553,609        99.9999%                                        50                    0.0001%                                             0
    2006

 

The proxy votes received from shareholders on the resolution for the GM 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 Resolution
 1  To receive the audited statement of accounts for the Company for the year  18,327,618        100%                                            0                     0%                                                  0
    ended 31 March 2022

 

 

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

 

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