REG - Inspired PLC - Result of AGM

InspiredAnnouncement

30/06/2023 12:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230630:nRSd5880Ea&default-theme=true

RNS Number : 5880E  Inspired PLC  30 June 2023

30 June 2023

Inspired PLC

("Inspired " or the "Group")

 

Result of AGM

Update on Share Consolidation

 

Inspired (AIM: INSE), a leading technology enabled service provider
supporting businesses in their drive to net zero, controlling energy costs and
managing their response to climate change, today held its Annual General
Meeting ("AGM") at the offices of Gateley Legal, Ship Canal House, 98 King
Street, Manchester, M2 4WU, where all resolutions were duly passed.

 

The proposed consolidation of the Company's existing ordinary shares of
£0.00125 ("Existing Ordinary Shares"), such that every 10 Existing Ordinary
Shares will be consolidated into one new ordinary share of £0.0125 each ("New
Ordinary Shares") ("the Consolidation"), was approved by shareholders pursuant
to resolution 11 at the AGM.

 

Admission of New Ordinary Shares will take place at 8.00 am on 3 July 2023.
With effect from this date, the Group's share capital and total voting rights
will comprise 100,488,780 New Ordinary Shares. Consequently, 100,488,780 is
the figure which may be used by shareholders as the denominator for the
calculation by which they will determine if they are required to notify their
interest in, or a change to their interest in Inspired, under the FCA's
Disclosure and Transparency Rules.

 

The results of the votes received in relation to the resolutions will be made
available on the Company's website at
www.inspiredplc.co.uk/reports-and-presentations
(https://url.avanan.click/v2/___http:/www.inspiredplc.co.uk/reports-and-presentations___.YXAxZTpzaG9yZWNhcDphOm86YzU0ODJjYzMzMWI3M2UwYzkwNmZmMDM4M2RkN2IzMmM6Njo4Zjk1OjhjNDgwMmY4NmMzZjUwYzM5YjZkMWY1MzU0MWViMTUwMmUzNDZiNmQxN2VlZWE4MTgxODU0MmM2ZTg1YzEzNWY6cDpU)
.

 

The Inspired board notes that in respect of Resolution 10 (a non-binding,
advisory resolution to approve the remuneration report), 23.61% voted against
this resolution. The board has engaged with shareholders to understand their
views, in accordance with the QCA Corporate Governance Code.

 

Enquiries:

 

 Inspired PLC                                        www.inspiredplc.co.uk

                                                   (https://url.avanan.click/v2/___http:/www.inspiredplc.co.uk___.YXAxZTpzaG9yZWNhcDphOm86OGRjYWVkMGI1NjcxMWZkZDYwZTk0NTkxNGJlNWVjOGE6NjozY2U1OjIyNTZhYWE0NTZiMWM4OTY4MGY3OWQwNDBiZjg1YzgyYzI2ODczM2IxNDI1NjNkMTMwNzQ4MjI4Y2U3NjdiNzY6cDpU)
 Mark Dickinson (Chief Executive Officer)

                                                   +44 (0) 1772 689250
 Paul Connor (Chief Financial Officer)

 David Cockshott (Chief Commercial Officer)

 Shore Capital (Nominated Adviser and Joint Broker)   +44 (0) 20 7408 4090

 Patrick Castle

 James Thomas

 Rachel Goldstein

 Liberum (Joint Broker)                              +44 (0)20 3100 2000

 Edward Mansfield

 William Hall

 Alma PR                                             +44 (0) 20 3405 0205

 Justine James                                       +44 (0) 7525 324431

 Hannah Campbell                                     inspired@almapr.co.uk

                                                   (https://url.avanan.click/v2/___mailto:inspired@almapr.co.uk___.YXAxZTpzaG9yZWNhcDphOm86OGRjYWVkMGI1NjcxMWZkZDYwZTk0NTkxNGJlNWVjOGE6Njo2ZjEyOjlkNjk5YjlkZjI3MjcwNjU4YmRjZGQwN2NlMGMxYjdiODQ3N2Q0ZGM5YjZiYzUzYWFhODhjMjQ3MTU0NWRkMjA6cDpU)
 Will Ellis Hancock

 

 

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  RAGFBLFXXQLZBBL