Insig AI Plc Result of AGM (6608M)

TIDMINSG

RNS Number : 6608M

Insig AI Plc

15 September 2023

15 September 2023

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 ("AGM") 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         NO. OF VOTES      % OF VOTES CAST      WITHHELD 
                                               FOR (EXCLUDING            AGAINST         AGAINST (EXCLUDING 
                                               VOTES WITHHELD)                           VOTES WITHHELD) 
 Ordinary Resolutions 
---------------------------------------------------------------------------------------------------------------------- 
      To appoint Crowe 
       U.K LLP as 
       auditors and to 
       authorise the 
       Directors to fix 
 1     their remuneration      40,949,489            98.2%               751,442                1.8%             60 
     --------------------  -----------------  -------------------  -------------------  -------------------  --------- 
 2    To receive the           40,950,931            98.2%               750,000                1.8%             60 
       audited statement 
       of accounts for 
       the Company for 
       the year ended 31 
       March 2023 
     --------------------  -----------------  -------------------  -------------------  -------------------  --------- 
 3    To re-elect Richard      41,699,489            100.0%               1,442                 0.0%             60 
       Bernstein as a 
       director 
     --------------------  -----------------  -------------------  -------------------  -------------------  --------- 
 4    To re-elect Warren       41,699,489            100.0%               1,442                 0.0%             60 
       Pearson as a 
       Director 
     --------------------  -----------------  -------------------  -------------------  -------------------  --------- 
 Special Resolutions 
---------------------------------------------------------------------------------------------------------------------- 
 5    To authorise the         41,700,847            100.0%                 84                  0.0%             60 
       Directors to allot 
       relevant 
       securities 
     --------------------  -----------------  -------------------  -------------------  -------------------  --------- 
 6    To authorise the         41,700,850            100.0%                134                  0.0%             60 
       directors to allot 
       equity securities 
       for cash without 
       making a 
       pre-emptive 
       offer to 
       shareholders 
     --------------------  -----------------  -------------------  -------------------  -------------------  --------- 
 

Notes:

1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4. The number of shares in issue on 15 September 2023 was 105,675,645 with 1,705,882 shares in treasury.

5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.insg.ai .

For further information, please visit www.insg.ai or contact:

 
 Insig AI plc                                       Via SEC Newgate 
  Colm McVeigh (CEO) 
 Zeus (Nominated Adviser & Broker) 
  David Foreman / James Hornigold / 
  Danny Philips                                   [phone] 
 SEC Newgate (Financial PR)                       [phone] 
  Robin Tozer / Richard Bicknell                   [e-mail] 
 

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September 15, 2023 10:56 ET (14:56 GMT)