15 September 2023
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 ("AGM") 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 | 40,949,489 | 98.2% | 751,442 | 1.8% | 60 |
| 2 | To receive the audited statement of accounts for the Company for the year ended 31 March 2023 | 40,950,931 | 98.2% | 750,000 | 1.8% | 60 |
| 3 | To re-elect Richard Bernstein as a director | 41,699,489 | 100.0% | 1,442 | 0.0% | 60 |
| 4 | To re-elect Warren Pearson as a Director | 41,699,489 | 100.0% | 1,442 | 0.0% | 60 |
| Special Resolutions | ||||||
| 5 | To authorise the Directors to allot relevant securities | 41,700,847 | 100.0% | 84 | 0.0% | 60 |
| 6 | To authorise the directors to allot equity securities for cash without making a pre-emptive offer to shareholders | 41,700,850 | 100.0% | 134 | 0.0% | 60 |
Notes:
1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".
4. The number of shares in issue on 15 September 2023 was 105,675,645 with 1,705,882 shares in treasury.
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.insg.ai.
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 |
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