INSIG AI PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 15, 2023

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

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 Colm McVeigh (CEO)	Via SEC Newgate
Zeus (Nominated Adviser & Broker) David Foreman / James Hornigold / Danny Philips	+44 (0) 20 3829 5000
SEC Newgate (Financial PR) Robin Tozer / Richard Bicknell	+44 (0) 7540 106 366 insigai@secnewgate.co.uk

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