Infrastrata PLC Result of Meeting (9567P)

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RNS Number : 9567P

Infrastrata PLC

22 February 2021

22 February 2021

InfraStrata plc

("InfraStrata" or the "Company")

Result of General Meeting

The Company announces the results of voting at its General Meeting held on Friday 19 February 2021 and confirms that all resolutions were passed with majorities as set out below.

Resolutions 1,2 and 3 were proposed as Ordinary Resolutions. The results were as follows:

 
 Resolution             Votes        As a     Votes      As a     Total        Total        Votes 
                         For*         % of     Against    % of     votes        votes        Withheld** 
                                      total               total    validly      cast 
                                      votes               votes    cast         as % 
                                      cast                cast                  of issued 
                                                                                share 
                                                                                capital 
     To Approve 
      the annual 
      financial 
      statements 
 1    and reports       27,476,968   100.00   0          0.00     27,476,968   33.73%         0 
    -----------------  -----------  -------  ---------  -------  -----------  -----------  ------------ 
     To Reappoint 
      PKF Littlejohn 
      LLP as auditors 
 2    of the Company    27,432,196   99.84    44,772     0.16     27,476,968   33.73%       0 
    -----------------  -----------  -------  ---------  -------  -----------  -----------  ------------ 
     To authorise 
      the directors 
      of the Company 
      to determine 
      the auditors' 
 3    renumeration      26,554,581   96.63    922.378    3.36     27,477,013   33.73%       0 
    -----------------  -----------  -------  ---------  -------  -----------  -----------  ------------ 
 

Notes:

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every ordinary share held. As at 11.00 a.m. on 16 February 2021 (being the record date and time for determining entitlement to vote at the General Meeting), the issued share capital of the Company consisted of 81,456,749 ordinary shares. The Company held no shares in Treasury. Therefore, the total number of voting rights in InfraStrata plc as at 11.00 a.m. on 16 February 2021 was also 81,456,749.

For further information, please visit www.infrastrataplc.com or contact:

 
 InfraStrata plc                                    [phone] 
  John Wood, Chief Executive                         [e-mail] 
  Seena Shah, Head of Marketing & Communications 
 Cenkos Securities plc (Nominated Adviser 
  & Broker) 
  Stephen Keys / Callum Davidson (Corporate 
  Finance) 
  Michael Johnson (Sales)                           [phone] 
                                                   ----------------------------- 
 

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February 22, 2021 13:11 ET (18:11 GMT)