REG - Water Intelligence - Result of AGM

Water IntelligenceAnnouncement

08/10/2024 07:00

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RNS Number : 3288H  Water Intelligence PLC  08 October 2024

 

 

Result of AGM

Water Intelligence plc (AIM: WATR.L) ("Water Intelligence" or "Group"), a
leading multinational provider of precision, minimally-invasive leak detection
and remediation solutions for both potable and non-potable water is pleased to
confirm that at the Company's Annual General Meeting held at 10:30 a.m. on 7
October 2024 that all resolutions, including the Rule 9 Waivers (the "Rule 9
Waiver Resolutions"), were duly passed.

The full text of the Rule 9 Waiver Resolutions was included in the Company's
Notice of Annual General Meeting (dated 13 September 2024) that was posted to
shareholders and also made available on the Company's
website www.waterintelligemce.co.uk (http://www.waterintelligemce.co.uk)
 (the "Notice").

The Company now has the authority to buy back shares. Further announcement
will be made at the relevant time regarding implementation of the Share
Buy-Back Authority.

Enquiries:

Water Intelligence plc

Laura Bass, Director, Strategic
Finance
                                   Tel: Tel:
+1 203 584-8240

Grant Thornton UK LLP - Nominated Adviser
                   Tel: +44 (0) 20 7383 5100

Philip Secrett

Harrison Clarke

Ciara Donnelly

RBC Capital Markets - Joint Broker
 
Tel: +44 (0)20 7653 4000

Jill Li

Elizabeth Evans

Daniel Saveski

Dowgate Capital Ltd - Joint Broker
 
Tel: +44 (0)20 3903 7715

Stephen Norcross

 

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