INSIG AI PLC

AGM Information • Sep 30, 2022

National Storage Mechanism | Additional information

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 (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	44,553,659	100%	0	0%	0
2	To re-elect Colm McVeigh as a Director	44,553,416	100%	0	0%	243
3	To re-elect Richard Cooper as a Director	44,553,416	100%	0	0%	243
4	To re-elect Steven Cracknell as a Director	44,553,416	100%	0	0%	243
5	To authorise the Directors to allot shares	44,553,659	100%	0	0%	0
Special Resolution
6	To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006	44,553,609	99.9999%	50	0.0001%	0

The proxy votes received from shareholders on the resolution for the GM 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 Resolution
1	To receive the audited statement of accounts for the Company for the year ended 31 March 2022	18,327,618	100%	0	0%	0

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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