Result of AGM
Insig AI plc announced the successful passing of all resolutions at its Annual General Meeting and General Meeting. Shareholders voted overwhelmingly in favor of appointing Gerald Edelman as auditors, with 38,506,216 votes for and only 1,433 against. The audited financial statements for the year ended March 31, 2025, were also approved with 38,507,649 votes for and none against. The re-election of Richard Cooper, Steven Cracknell, John Wilson, and Richard Bernstein as directors each received 38,506,216 votes for and 1,433 votes against. The authorization of directors to allot shares passed with 38,506,318 votes for and 916 against. Finally, the special resolution to disapply pre-emption rights was approved with 38,505,544 votes for and 2,432 against. The company's total number of shares in issue as of October 16, 2025, is 123,349,309.
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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. | T o 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:
- The number of shares in issue on 16 October 2025 is 123,349,309.
- 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.
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