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IND Indigovision Group Plc

391.00
0.00 (0.00%)
19 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Indigovision Group Plc LSE:IND London Ordinary Share GB0032654534 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 391.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

IndigoVision Group PLC Result of General Meeting (0357F)

24/10/2018 10:25am

UK Regulatory


Indigovision (LSE:IND)
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TIDMIND

RNS Number : 0357F

IndigoVision Group PLC

24 October 2018

24 October 2018

IndigoVision Group plc

("IndigoVision", the "Company" or the "Group")

Result of General Meeting

On 5 October 2018, IndigoVision Group plc announced that it had posted a circular incorporating a notice of general meeting (the "General Meeting"), in order to seek shareholder approval for a new Long Term Incentive Plan. The Company is pleased to confirm that at the General Meeting, held earlier today, all resolutions were duly passed.

The resolution proposed as an ordinary resolution at the General Meeting was passed on a show of hands. The results of the proxy votes lodged in advance of the General Meeting were as follows:

 
      FOR        DISCRETIONARY      AGAINST 
  No. of votes    No. of votes    No. of votes    TOTAL VOTES      WITHHELD 
   % of votes      % of votes      % of votes     No. of votes    No. of votes 
   3,461,423        12,271          351,184 
     90.50%          0.32%           9.18%         3,824,878         1,653 
 

Enquiries to:

 
 IndigoVision Group plc             Pedro Simoes (CEO)    +44 (0) 131 475 7200 
  Chris Lea (CFO) 
 
   N+1 Singer, Nominated Advisor      Sandy Fraser          +44 (0) 20 7496 3176 
 Charlotte Street Partners,         Malcolm Robertson     +44 (0) 7788 567680 
  Media Enquiries                    Martha Walsh          +44 (0) 7876 245962 
 

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 rns@lseg.com or visit www.rns.com.

END

ROMFELSULFASEES

(END) Dow Jones Newswires

October 24, 2018 05:25 ET (09:25 GMT)

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