Inspired PLC Result of AGM (5880E)
June 30 2023 - 7:43AM
UK Regulatory
TIDMINSE
RNS Number : 5880E
Inspired PLC
30 June 2023
30 June 2023
Inspired PLC
("Inspired " or the "Group")
Result of AGM
Update on Share Consolidation
Inspired (AIM: INSE), a leading technology enabled service
provider supporting businesses in their drive to net zero,
controlling energy costs and managing their response to climate
change, today held its Annual General Meeting ("AGM") at the
offices of Gateley Legal, Ship Canal House, 98 King Street,
Manchester, M2 4WU, where all resolutions were duly passed .
The proposed consolidation of the Company's existing ordinary
shares of GBP0.00125 ("Existing Ordinary Shares"), such that every
10 Existing Ordinary Shares will be consolidated into one new
ordinary share of GBP0.0125 each ("New Ordinary Shares") ("the
Consolidation"), was approved by shareholders pursuant to
resolution 11 at the AGM.
Admission of New Ordinary Shares will take place at 8.00 am on 3
July 2023. With effect from this date, the Group's share capital
and total voting rights will comprise 100,488,780 New Ordinary
Shares. Consequently, 100,488,780 is the figure which may be used
by shareholders as the denominator for the calculation by which
they will determine if they are required to notify their interest
in, or a change to their interest in Inspired, under the FCA's
Disclosure and Transparency Rules.
The results of the votes received in relation to the resolutions
will be made available on the Company's website at
www.inspiredplc.co.uk/reports-and-presentations .
The Inspired board notes that in respect of Resolution 10 (a
non-binding, advisory resolution to approve the remuneration
report), 23.61% voted against this resolution. The board has
engaged with shareholders to understand their views, in accordance
with the QCA Corporate Governance Code.
Enquiries:
Inspired PLC www.inspiredplc.co.uk
Mark Dickinson (Chief Executive Officer) +44 (0) 1772 689250
Paul Connor (Chief Financial Officer)
David Cockshott (Chief Commercial Officer)
Shore Capital (Nominated Adviser and
Joint Broker)
Patrick Castle
James Thomas
Rachel Goldstein +44 (0) 20 7408 4090
Liberum (Joint Broker)
Edward Mansfield
William Hall +44 (0)20 3100 2000
Alma PR +44 (0) 20 3405 0205
Justine James +44 (0) 7525 324431
Hannah Campbell inspired@almapr.co.uk
Will Ellis Hancock
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END
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June 30, 2023 07:43 ET (11:43 GMT)
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