TIDMINSG

RNS Number : 3789B

Insig AI Plc

30 September 2022

30 September 2022

Insig AI plc

("Insig AI" or the "Company")

Result of Annual General Meeting and 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:

 
                          NO. OF VOTES FOR   % OF VOTES CAST FOR      NO. OF VOTES        % OF VOTES CAST     WITHHELD 
                                             (EXCLUDING VOTES            AGAINST         AGAINST (EXCLUDING 
                                             WITHHELD)                                    VOTES WITHHELD) 
 Ordinary Resolutions 
---------------------------------------------------------------------------------------------------------------------- 
     To appoint Crowe 
     U.K LLP as 
     auditors and to 
     authorise the 
     Directors to fix 
 1   their remuneration         44,553,659                  100%                     0                   0%          0 
    -------------------  -----------------  --------------------  --------------------  -------------------  --------- 
     To re-elect Colm 
     McVeigh as a 
 2   Director                   44,553,416                  100%                     0                   0%        243 
    -------------------  -----------------  --------------------  --------------------  -------------------  --------- 
 3   To re-elect                44,553,416                  100%                     0                   0%        243 
     Richard Cooper as 
     a Director 
    -------------------  -----------------  --------------------  --------------------  -------------------  --------- 
 4   To re-elect Steven         44,553,416                  100%                     0                   0%        243 
     Cracknell as a 
     Director 
    -------------------  -----------------  --------------------  --------------------  -------------------  --------- 
 5   To authorise the           44,553,659                  100%                     0                   0%          0 
     Directors to allot 
     shares 
    -------------------  -----------------  --------------------  --------------------  -------------------  --------- 
 Special Resolution 
---------------------------------------------------------------------------------------------------------------------- 
 6   To dis-apply               44,553,609              99.9999%                    50              0.0001%          0 
     pre-emption rights 
     pursuant to 
     Section 570 of the 
     Companies Act 2006 
    -------------------  -----------------  --------------------  --------------------  -------------------  ---------

The proxy votes received from shareholders on the resolution for the GM are set out below:

 
                            NO. OF VOTES FOR   % OF VOTES CAST         NO. OF VOTES       % OF VOTES CAST     WITHHELD 
                                               FOR (EXCLUDING            AGAINST         AGAINST (EXCLUDING 
                                               VOTES WITHHELD)                            VOTES WITHHELD) 
 Ordinary Resolution 
---------------------------------------------------------------------------------------------------------------------- 
      To receive the 
       audited statement 
       of accounts for 
       the Company for 
       the year ended 31 
 1     March 2022                 18,327,618                 100%                    0                   0%          0 
     --------------------  -----------------  -------------------  -------------------  -------------------  ---------

For further information, please visit www.insg.ai or contact:

 
 Insig AI plc                                       Via SEC Newgate 
  Colm McVeigh (CEO) 
 Zeus (Nominated Adviser & Broker) 
  David Foreman / James Hornigold / 
  Danny Philips                                   +44 (0) 20 3829 5000 
 SEC Newgate (Financial PR)                       +44 (0) 7540 106 366 
  Robin Tozer / Richard Bicknell                   insigai@secnewgate.co.uk

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END

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September 30, 2022 07:13 ET (11:13 GMT)

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