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16 October 2025
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") 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:
|
|
Ordinary Resolutions |
NO. OF VOTES FOR |
% OF VOTES CAST FOR (EXCLUDING VOTES WITHHELD) |
NO. OF VOTES AGAINST |
% OF VOTES CAST AGAINST (EXCLUDING VOTES WITHHELD) |
|
1. |
To appoint Gerald Edelman as auditors and to authorise the Directors to fix their remuneration |
38,506,216 |
99.99% |
1,433 |
0.01% |
|
2. |
To receive and consider the audited financial statements for the year ended 31 March 2025 |
38,507,649 |
100.00% |
Nil |
Nil |
|
3. |
To re-elect Richard Cooper as a Director |
38,506,216 |
99.99% |
1,433 |
0.01% |
|
4. |
To re-elect Steven Cracknell as a Director |
38,506,216 |
99.99% |
1,433 |
0.01% |
|
5. |
To re-elect John Wilson as a Director |
38,506,216 |
99.99% |
1,433 |
0.01% |
|
6. |
To re-elect Richard Bernstein as a Director |
38,506,216 |
99.99% |
1,433 |
0.01% |
|
7. |
To authorise the Directors to allot shares |
38,506,318 |
99.99% |
916 |
0.01% |
|
|
Special Resolution |
|
|
|
|
|
8. |
To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006 |
38,505,544 |
99.99% |
2,432 |
0.01% |
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 16 October 2025 is 123,349,309.
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 Richard Bernstein (CEO) |
richard.bernstein@insg.ai
|
|
Zeus Capital Limited (Nominated Adviser & Broker) David Foreman / James Hornigold
|
+44 (0) 20 3829 5000 |
