Result of AGM
Insig AI plc announced that all resolutions were passed at its Annual General Meeting and General Meeting held on October 14, 2026. Key resolutions included the appointment of PKF Littlejohn LLP as auditors with 99.67% of votes for, the approval of the audited financial statements for the year ended March 31, 2026, with 99.68% of votes for, and the re-election of directors Richard Cooper, John Wilson, and Richard Bernstein, all with over 99.66% of votes for. Resolution to change the company name to Candessa AI Plc also passed with 99.67% of votes for. The total number of shares in issue on the meeting date was 129,878,879.
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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 PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration | 42,710,086 | 99.67% | 135,874 | 0.32% |
| 2. | To receive and consider the audited financial statements for the year ended 31 March 2026 | 42,713,559 | 99.68% | 135,874 | 0.32% |
| 3. | To re-elect Richard Cooper as a Director | 42,702,108 | 99.66% | 147,307 | 0.34% |
| 4. | To re-elect Steven Cracknell as a Director | 42,112,108 | 98.28% | 737,307 | 1.72% |
| 5. | To re-elect John Wilson as a Director | 42,702,108 | 99.66% | 137,307 | 0.32% |
| 6. | To re-elect Richard Bernstein as a Director | 42,712,108 | 99.68% | 137,307 | 0.32% |
| 7. | To authorise the Directors to allot shares | 42,693,464 | 99.64% | 152,356 | 0.36% |
| Special Resolution | |||||
| 8. | To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006 | 42,699,339 | 99.65% | 139,936 | 0.33% |
| 9. | To change the name of the Company to Candessa AI Plc | 42,708,560 | 99.67% | 137,200 | 0.32% |
Notes:
- The number of shares in issue on 14 October 2026 is 129,878,879.
- 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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