REG - Inspired PLC - Result of AGM

InspiredAnnouncement

27/06/2025 12:30

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RNS Number : 7887O  Inspired PLC  27 June 2025

 

27 June 2025

Inspired PLC

("Inspired " or the "Group")

 

Result of AGM

 

Inspired (AIM: INSE), the UK's leading energy and sustainability advisor,
today held its Annual General Meeting ("AGM") at the offices of Gateley
Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU.

 

As announced on 26 June 2025, Resolution 2 was withdrawn.

 

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)
.

 

Shareholder Engagement

The Inspired Board notes that over 20% of shareholders voted against
Resolutions 3, 7, 8, 11, 12, 14 and 15, with the majority of these votes
coming from Regent Gas Holdings (who hold 29.36% of the Group's issued share
capital), which has recently made an unsolicited offer to acquire Inspired
that has been unanimously rejected by the Board. The Board takes the views
expressed by shareholders seriously and will proactively seek to engage with
those who voted against these resolutions 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___.YXAxZTpzaG9yZWNhcDphOm86ZGVkMmZlMmM1ZmEyYzEyOTFhZDM0NGMwYTUyMWY0Zjc6NjpmZmIxOmEyZmZjNzUzNjVkNGI5MGM4YzI3MGE3YmYzMjgzYzQxYzRjZjQ4NmI3ZDcwZTQ2OGQwMjRhYTg4NTc5NTA0YzI6cDpU)
 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

 Sophie Collins

 Panmure Liberum (Joint Broker)                      +44 (0) 20 7418 8900

 Edward Mansfield

 Satbir Kler

 Joshua Borlant

 Alma Strategic Communications                       +44 (0) 20 3405 0205

 Justine James                                       +44 (0) 7525 324431

 Hannah Campbell                                     inspired@almastrategic.com

 Will Ellis Hancock

 

 

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