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| Date | 30 Sept 2022 |
| Time | 12:13:15 |
| Category | AGMs and other meetings |
| ID | 3789B |
30 September 2022
Insig AI plc
("Insig AI" or the "Company")
Result of Annual General Meeting and General Meeting
Insig AI plc (AIM: INSG), announces that at its Annual General Meeting ("AGM") and General Meeting ("GM") held earlier today, all resolutions were duly passed.
The proxy votes received from shareholders on each resolution for the AGM are set out below:
|
|
|
NO. OF VOTES FOR |
% OF VOTES CAST FOR (EXCLUDING VOTES WITHHELD) |
NO. OF VOTES AGAINST |
% OF VOTES CAST AGAINST (EXCLUDING VOTES WITHHELD) |
WITHHELD |
|
Ordinary Resolutions |
||||||
|
1 |
To appoint Crowe U.K LLP as auditors and to authorise the Directors to fix their remuneration |
44,553,659 |
100% |
0 |
0% |
0 |
|
2 |
To re-elect Colm McVeigh as a Director |
44,553,416 |
100% |
0 |
0% |
243 |
|
3 |
To re-elect Richard Cooper as a Director |
44,553,416 |
100% |
0 |
0% |
243 |
|
4 |
To re-elect Steven Cracknell as a Director |
44,553,416 |
100% |
0 |
0% |
243 |
|
5 |
To authorise the Directors to allot shares |
44,553,659 |
100% |
0 |
0% |
0 |
|
Special Resolution |
||||||
|
6 |
To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006 |
44,553,609 |
99.9999% |
50 |
0.0001% |
0 |
The proxy votes received from shareholders on the resolution for the GM are set out below:
|
|
|
NO. OF VOTES FOR |
% OF VOTES CAST FOR (EXCLUDING VOTES WITHHELD) |
NO. OF VOTES AGAINST |
% OF VOTES CAST AGAINST (EXCLUDING VOTES WITHHELD) |
WITHHELD |
|
Ordinary Resolution |
||||||
|
1 |
To receive the audited statement of accounts for the Company for the year ended 31 March 2022 |
18,327,618 |
100% |
0 |
0% |
0 |
For further information, please visit www.insg.ai or contact:
|
Insig AI plc Colm McVeigh (CEO) |
Via SEC Newgate |
|
Zeus (Nominated Adviser & Broker) David Foreman / James Hornigold / Danny Philips
|
+44 (0) 20 3829 5000 |
|
SEC Newgate (Financial PR) Robin Tozer / Richard Bicknell |
+44 (0) 7540 106 366 |