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
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