Intosol Holdings PLC Result of AGM (2747S)
12 Novembro 2021 - 11:15AM
UK Regulatory
TIDMINTO
RNS Number : 2747S
Intosol Holdings PLC
12 November 2021
INTOSOL HOLDINGS PLC.
Annual General and Special Shareholder Meeting
INTOSOL Holdings Plc. ('INTOSOL' or the 'Company') is pleased to
announce that the Annual General and Special Meeting of the Company
was held today at 10 am BST to ratify resolutions by proxy voting
due to the COVID-19 Pandemic.
All seven resolutions put to members were passed, resolutions 1
to 3 were passed as ordinary resolutions and resolutions 4 to 7
were passed as special resolutions. The Directors and insiders
abstained from voting in favour of minority shareholders.
For further information on INTOSOL visit the Company's website
www.INTOSOLholdingsplc.com or contact:
Rainer Spekowius (CEO) INTOSOL Holdings Rainer.Spekowius@intosol.de
Plc
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END
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November 12, 2021 09:15 ET (14:15 GMT)
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