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Result of AGM

30th Sep 2021 11:10

RNS Number : 5602N

Insig AI Plc

30 September 2021

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 held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:

RESOLUTIONS	NO. OF VOTES FOR	% OF VOTES CAST (EXCLUDING VOTES WITHHELD)	NO. OF VOTES AGAINST	% OF VOTES CAST (EXCLUDING VOTES WITHHELD)	TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)	NO. OF VOTES WITHHELD
ORDINARY RESOLUTIONS
1. To receive the accounts of the Company for the year ended 31 March 2021	37,361,628	100.0	0	0	37,361,628	0
2. To re-elect Steven Cracknell as a Director	37,361,628	100.0	0	0	37,361,628	0
3. To re-elect Warren Pearson as a Director	37,361,628	100.0	0	0	37,361,628	0
4. To re-elect Peter Rutter as a Director	37,361,628	100.0	0	0	37,361,628	0
5. To re-elect Richard Bernstein as a Director	37,361,628	100.0	0	0	37,361,628	0
6. To re-elect John Murray as a Director	37,361,628	100.0	0	0	37,361,628	0
7. To appoint Crowe LLP as auditors of the Company and that the Directors be authorised to fix their remuneration	37,361,628	100.0	0	0	37,361,628	0
8. To authorise the Directors to allot relevant securities of up to a nominal value of £325,555.47 subject to certain conditions	37,351,628	99.97	10,000	0.03	37,361,628	0
SPECIAL RESOLUTION
9. To empower the directors to allot relevant securities of up to a nominal value of £98,653.17on a non- pre-emptive basis subject to certain conditions	37,351,628	99.97	10,000	0.03	37,361,628	0

For further information, please visit www.insg.ai, or contact:

Insig AI plc
Steve Cracknell, CEO	Via SEC Newgate
Zeus Capital Limited (Nominated Adviser & Broker)	Tel: +44 (0) 203 829 5000
David Foreman / James Hornigold
SEC Newgate (Financial PR)	Tel: +44 (0) 7540 106 366
Robin Tozer / Tom Carnegie / Richard Bicknell	Email: [email protected]

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END

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