Insig AI Plc Result of AGM (5602N)
30 Setembro 2021 - 7:09AM
UK Regulatory
TIDMINSG
RNS Number : 5602N
Insig AI Plc
30 September 2021
30 September 2021
Insig AI plc
("Insig AI" or the "Company")
Result of Annual General Meeting
Insig AI plc (AIM: INSG), announces that at its Annual General
Meeting held earlier today, all resolutions were duly passed. The
proxy votes received from shareholders on each resolution are set
out below:
RESOLUTIONS NO. OF % OF VOTES NO. OF % OF VOTES TOTAL VOTES NO. OF
VOTES CAST (EXCLUDING VOTES CAST (EXCLUDING CAST (EXCLUDING VOTES WITHHELD
FOR VOTES WITHHELD) AGAINST VOTES WITHHELD) VOTES WITHHELD)
ORDINARY RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------
1. To receive the
accounts of the
Company for the
year ended 31
March
2021 37,361,628 100.0 0 0 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
2. To re-elect
Steven
Cracknell as a
Director 37,361,628 100.0 0 0 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
3. To re-elect
Warren
Pearson as a
Director 37,361,628 100.0 0 0 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
4. To re-elect
Peter
Rutter as a
Director 37,361,628 100.0 0 0 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
5. To re-elect
Richard
Bernstein as a
Director 37,361,628 100.0 0 0 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
6. To re-elect
John
Murray as a
Director 37,361,628 100.0 0 0 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
7. To appoint
Crowe
LLP as auditors
of the Company
and
that the
Directors
be authorised to
fix their
remuneration 37,361,628 100.0 0 0 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
8. To authorise
the Directors to
allot relevant
securities
of up to a
nominal
value of
GBP325,555.47
subject to
certain
conditions 37,351,628 99.97 10,000 0.03 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
SPECIAL RESOLUTION
9. To empower the
directors to
allot
relevant
securities
of up to a
nominal
value of
GBP98,653.17on
a non-
pre-emptive basis
subject to
certain
conditions 37,351,628 99.97 10,000 0.03 37,361,628 0
----------- ----------------- --------- ----------------- ----------------- ----------------
For further information, please visit www.insg.ai , or
contact:
Insig AI plc
Steve Cracknell, CEO Via SEC Newgate
Zeus Capital Limited (Nominated Adviser Tel: +44 (0) 203 829 5000
& Broker)
David Foreman / James Hornigold
SEC Newgate (Financial PR) Tel: +44 (0) 7540 106
366
Robin Tozer / Tom Carnegie / Richard Email: insigai@secnewgate.co.uk
Bicknell
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END
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