Infrastrata PLC Result of Meeting (9567P)
February 22 2021 - 12:11PM
UK Regulatory
TIDMINFA
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 +44 (0)20 3900 2122
John Wood, Chief Executive investor@infrastrataplc.com
Seena Shah, Head of Marketing & Communications
Cenkos Securities plc (Nominated Adviser
& Broker)
Stephen Keys / Callum Davidson (Corporate
Finance)
Michael Johnson (Sales) +44 (0)20 7397 8900
-----------------------------
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END
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