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Result of AGM

27th Jun 2025 12:25

RNS Number : 7887O
Inspired PLC
27 June 2025
 

 

27 June 2025

Inspired PLC

("Inspired " or the "Group")

 

Result of AGM

 

Inspired (AIM: INSE), the UK's leading energy and sustainability advisor, today held its Annual General Meeting ("AGM") at the offices of Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU.

 

As announced on 26 June 2025, Resolution 2 was withdrawn.

 

The results of the votes received in relation to the resolutions will be made available on the Company's website at www.inspiredplc.co.uk/reports-and-presentations.

 

Shareholder Engagement

The Inspired Board notes that over 20% of shareholders voted against Resolutions 3, 7, 8, 11, 12, 14 and 15, with the majority of these votes coming from Regent Gas Holdings (who hold 29.36% of the Group's issued share capital), which has recently made an unsolicited offer to acquire Inspired that has been unanimously rejected by the Board. The Board takes the views expressed by shareholders seriously and will proactively seek to engage with those who voted against these resolutions to understand their views, in accordance with the QCA Corporate Governance Code.

 

 

Enquiries:

 

Inspired PLC

Mark Dickinson (Chief Executive Officer)

Paul Connor (Chief Financial Officer)

David Cockshott (Chief Commercial Officer)

 

 

www.inspiredplc.co.uk

+44 (0) 1772 689250

 

Shore Capital (Nominated Adviser and Joint Broker)

Patrick Castle

James Thomas

Sophie Collins

 

 

 +44 (0) 20 7408 4090

 

Panmure Liberum (Joint Broker)

Edward Mansfield

Satbir Kler

Joshua Borlant

 

+44 (0) 20 7418 8900

Alma Strategic Communications

Justine James

Hannah Campbell

Will Ellis Hancock

 

+44 (0) 20 3405 0205

+44 (0) 7525 324431

[email protected]

 

 

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