Result of AGM
Ingenta plc announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for most, including resolutions 1, 2, 3, 4, 5, and 8 receiving over 99% of votes cast. Following the passing of resolution 2, the company will issue a final 2025 dividend of 2.75 pence per share, bringing the full-year dividend to 4.5 pence per share. Resolutions 6 and 7 saw slightly lower, though still substantial, support with 99.30% and 99.22% of votes cast in favour respectively.
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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 | 5,919,288 | 99.98 | 1,374 | 0.02 | 1,777 |
| 2 | 5,919,952 | 99.99 | 710 | 0.01 | 1,777 |
| 3 | 5,918,245 | 99.93 | 4,172 | 0.07 | 22 |
| 4 | 5,918,245 | 99.93 | 4,172 | 0.07 | 22 |
| 5 | 5,918,274 | 99.94 | 3,532 | 0.06 | 633 |
| 6 | 5,879,979 | 99.30 | 41,374 | 0.70 | 1,086 |
| 7 | 5,874,919 | 99.22 | 46,434 | 0.78 | 1,086 |
| 8 | 5,917,780 | 99.94 | 3,834 | 0.06 | 825 |
Following the passing of resolution 2, a final 2025 dividend of 2.75 pence per share will be paid taking the full year dividend to 4.5 pence per share.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.