Insig AI Plc Result of Annual General Meeting & General Meeting (3789B)
September 30 2022 - 6:13AM
UK Regulatory
TIDMINSG
RNS Number : 3789B
Insig AI Plc
30 September 2022
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 NO. OF VOTES % OF VOTES CAST WITHHELD
(EXCLUDING VOTES AGAINST AGAINST (EXCLUDING
WITHHELD) VOTES WITHHELD)
Ordinary Resolutions
----------------------------------------------------------------------------------------------------------------------
To appoint Crowe
U.K LLP as
auditors and to
authorise the
Directors to fix
1 their remuneration 44,553,659 100% 0 0% 0
------------------- ----------------- -------------------- -------------------- ------------------- ---------
To re-elect Colm
McVeigh as a
2 Director 44,553,416 100% 0 0% 243
------------------- ----------------- -------------------- -------------------- ------------------- ---------
3 To re-elect 44,553,416 100% 0 0% 243
Richard Cooper as
a Director
------------------- ----------------- -------------------- -------------------- ------------------- ---------
4 To re-elect Steven 44,553,416 100% 0 0% 243
Cracknell as a
Director
------------------- ----------------- -------------------- -------------------- ------------------- ---------
5 To authorise the 44,553,659 100% 0 0% 0
Directors to allot
shares
------------------- ----------------- -------------------- -------------------- ------------------- ---------
Special Resolution
----------------------------------------------------------------------------------------------------------------------
6 To dis-apply 44,553,609 99.9999% 50 0.0001% 0
pre-emption rights
pursuant to
Section 570 of the
Companies Act 2006
------------------- ----------------- -------------------- -------------------- ------------------- ---------
The proxy votes received from shareholders on the resolution for
the GM 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 Resolution
----------------------------------------------------------------------------------------------------------------------
To receive the
audited statement
of accounts for
the Company for
the year ended 31
1 March 2022 18,327,618 100% 0 0% 0
-------------------- ----------------- ------------------- ------------------- ------------------- ---------
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 +44 (0) 20 3829 5000
SEC Newgate (Financial PR) +44 (0) 7540 106 366
Robin Tozer / Richard Bicknell insigai@secnewgate.co.uk
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END
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