Ingenta PLC Result of AGM (7176D)

TIDMING

RNS Number : 7176D

Ingenta PLC

30 June 2021

Ingenta plc

("Ingenta" or the "Company")

Result of Annual General Meeting

The Company 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        12,451,990   99.99     639     0.01      22 
             -----------  ------  --------  -----  --------- 
     2        12,451,990   99.99     639     0.01      22 
             -----------  ------  --------  -----  --------- 
     3        12,451,990   99.99     639     0.01      22 
             -----------  ------  --------  -----  --------- 
     4        12,451,990   99.99     639     0.01      22 
             -----------  ------  --------  -----  --------- 
     5        12,451,990   99.99     639     0.01      22 
             -----------  ------  --------  -----  --------- 
     6        12,451,990   99.99     639     0.01      22 
             -----------  ------  --------  -----  --------- 
     7        12,451,990   99.99     639     0.01      22 
             -----------  ------  --------  -----  --------- 
     8        12,451,990   99.99     639     0.01      22 
             -----------  ------  --------  -----  ---------

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

For further information contact:

 
Ingenta Plc 
 Scott Winner, Jon Sheffield   +44 (0) 1865 397 800 
Cenkos Securities plc 
 Nicholas Wells, Katy Birkin   +44 (0) 20 7397 8900

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