26 June 2025
Ingenta plc
(the "Company")
Result of Annual General Meeting
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 |
8,960,600 |
99.87 |
12,000 |
0.13 |
22 |
|
2 |
8,972,622 |
100 |
0 |
0 |
0 |
|
3 |
8,951,720 |
99.77 |
20,880 |
0.23 |
22 |
|
4 |
8,957,824 |
99.84 |
14,776 |
0.16 |
22 |
|
5 |
8,945,720 |
99.71 |
26,241 |
0.29 |
661 |
|
6 |
8,943,354 |
99.68 |
28,607 |
0.32 |
661 |
|
7 |
8,949,354 |
99.74 |
23,246 |
0.26 |
22 |
|
8 |
8,963,145 |
99.89 |
9,455 |
0.11 |
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.
Following the passing of resolution 2, a final 2024 dividend of 2.6 pence per share will be paid taking the full year dividend to 4.1 pence per share.
For further information please contact:
Ingenta plc Tel: 01865 397 800
Scott Winner / Jon Sheffield
Cavendish Capital Markets Limited Tel: 0207 220 0500
Katy Birkin / Callum Davidson