Result of AGM and Directorate Change

RNS Number : 0016X

Ingenta PLC

18 July 2024

Ingenta plc

(the "Company")

Result of Annual General Meeting and Directorate Change

Ingenta plc (AIM: ING) a leading provider of software and services to the global publishing industry, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast, on a poll, as follows:

Resolution	For	%	Against	%	Withheld
1	6,871,009	100	-	0.00	22
2	6,871,009	100	-	0.00	22
3	6,869,119	99.97	1,890	0.03	22
4	6,633,262	96.54	237,747	3.46	22
5	6,869,758	99.98	1,251	0.02	22
6	6,834,119	99.46	36,890	0.54	22
7	6,826,772	99.36	44,237	0.64	22
8	6,869,758	99.98	1,251	0.02	22

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

Following the passing of resolution 2, a final 2023 dividend of 2.6 pence per share will be paid taking the full year dividend to 4.1 pence per share.

The Company also announces that Sebastian White has stepped down as a non-executive director with immediate effect following the closure of today's AGM.

Martyn Rose, Chairman said "I have enjoyed working with Seb over the last four years and thank him for his contribution to the Company. On behalf of everyone at Ingenta, we wish Seb the best of luck in his future endeavours."

For further information please contact:

Ingenta plc Tel: 01865 397 800

Scott Winner / Jon Sheffield

Cavendish Capital Markets Limited Tel: 0207 220 0500

Katy Birkin / Callum Davidson

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 [email protected] or visit 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.

END

RAGFZGMNKRLGDZM