RNS Number : 2747S

Intosol Holdings PLC

12 November 2021


Annual General and Special Shareholder Meeting

INTOSOL Holdings Plc. ('INTOSOL' or the 'Company') is pleased to announce that the Annual General and Special Meeting of the Company was held today at 10 am BST to ratify resolutions by proxy voting due to the COVID-19 Pandemic.

All seven resolutions put to members were passed, resolutions 1 to 3 were passed as ordinary resolutions and resolutions 4 to 7 were passed as special resolutions. The Directors and insiders abstained from voting in favour of minority shareholders.

For further information on INTOSOL visit the Company's website www.INTOSOLholdingsplc.com or contact:

 Rainer Spekowius (CEO)   INTOSOL Holdings     Rainer.Spekowius@intosol.de 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

November 12, 2021 09:15 ET (14:15 GMT)

Intosol (LSE:INTO)
Historical Stock Chart
From Jul 2022 to Aug 2022 Click Here for more Intosol Charts.
Intosol (LSE:INTO)
Historical Stock Chart
From Aug 2021 to Aug 2022 Click Here for more Intosol Charts.