INGENTA PLC — AGM Information 2023

Jun 29, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ link{ color: blue }visited{ color: purple } .ac{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.ac{}p.bc{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:11.0pt;line-height:normal}span.ba{font-size:10.0pt;font-family:"Arial","sans-serif";color:black}p.bd{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:3.0pt;text-align:center; line-height:normal}span.ay{font-size:10.0pt;font-family: "Arial","sans-serif";color:black}p.be{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:11.0pt;text-align:center; line-height:normal}span.aw{font-size:10.0pt;font-family:"Arial","sans-serif"; color:black}p.bf{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify;line-height:13.5pt}p.bg{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:13.5pt} span.at{font-size:10.0pt; font-family:"Arial","sans-serif";color:black}table.bh{width:389.6pt;margin-left:-5.4pt;border-collapse:collapse}td.aq{width:51.75pt;padding:0cm 5.4pt 0cm 5.4pt}span.ar{font-size: 10.0pt;font-family:"Arial","sans-serif";color:black}td.ap{width:94.55pt;padding:0cm 5.4pt 0cm 5.4pt}td.ao{width:42.9pt;padding:0cm 5.4pt 0cm 5.4pt}td.an{width:45.65pt;padding:0cm 5.4pt 0cm 5.4pt}td.am{width:37.9pt;padding:0cm 5.4pt 0cm 5.4pt}td.al{width:52.05pt;padding:0cm 5.4pt 0cm 5.4pt}span.ak{font-size: 10.0pt;font-family:"Arial","sans-serif"} span.ai{font-size:9.0pt;font-family:"Arial","sans-serif";color:black}p.bi{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;text-align:justify;line-height:13.5pt}span.bj{font-size:10.0pt;font-family:"Arial","sans-serif"; color:black}p.bk{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;text-align:justify;line-height:13.5pt; background:white}span.bl{font-size:10.0pt; font-family:"Arial","sans-serif";color:black}p.bm{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:0cm;margin-bottom:5.0pt; margin-left:-18.0pt;text-align:justify;text-indent:18.0pt;line-height:13.5pt; background:white}span.bn{color: black; font-family: "Arial","sans-serif"; font-size: 10.0pt; font-weight: bold}p.bo{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;margin-right:0cm;margin-bottom:5.0pt; margin-left:-18.0pt;text-align:justify;text-indent:18.0pt;line-height:13.5pt; background:white}span.bp{font-size:10.0pt; font-family:"Arial","sans-serif";color:black}p.bq{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;text-align:justify;background:white} span.br{color: black; font-family: "Arial","sans-serif"; font-size: 10.0pt; font-weight: bold}span.bs{color: black; font-family: "Arial","sans-serif"; font-size: 10.0pt; font-weight: bold}span.bt{font-size:10.0pt;font-family:"Arial","sans-serif"; color:black}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .ac{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 4171E

Ingenta PLC

29 June 2023

29 June 2023

Ingenta plc

(the "Company")

Result of Annual General Meeting and Dividend Timetable

Ingenta plc (AIM: ING) a leading provider of software and services to the global publishing industry, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast, on a poll, as follows:

Resolution	For	%	Against	%	Withheld
1	9,929,539	100.00	-	0.00	22
2	9,929,539	100.00	-	0.00	22
3	9,923,918	99.94	5,621	0.06	22
4	9,923,918	99.94	5,621	0.06	22
5	9,929,539	100.00	-	0.00	22
6	9,862,155	99.32	67,384	0.68	22
7	9,862,098	99.32	67,441	0.68	22
8	9,923,861	99.94	5,678	0.06	22

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

The Company is pleased to confirm that the final dividend of 2.25 pence per share for the year ended 31 December 2022 will be paid on 14 August 2023. The dividend will be payable to shareholders on the register as at 14 July 2023 with an ex-dividend date of 13 July 2023.

For further information please contact:

Ingenta plc                                                       Tel: 01865 397 800

Scott Winner / Jon Sheffield

Cenkos Securities plc                                      Tel: 0207 397 8900

Katy Birkin / Callum Davidson

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

RAGBBGDLCSDDGXC