18 July 2024
Ingenta plc
(the "Company")
Result of Annual General Meeting and Directorate Change
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 | 6,871,009 | 100 | - | 0.00 | 22 |
| 2 | 6,871,009 | 100 | - | 0.00 | 22 |
| 3 | 6,869,119 | 99.97 | 1,890 | 0.03 | 22 |
| 4 | 6,633,262 | 96.54 | 237,747 | 3.46 | 22 |
| 5 | 6,869,758 | 99.98 | 1,251 | 0.02 | 22 |
| 6 | 6,834,119 | 99.46 | 36,890 | 0.54 | 22 |
| 7 | 6,826,772 | 99.36 | 44,237 | 0.64 | 22 |
| 8 | 6,869,758 | 99.98 | 1,251 | 0.02 | 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.
Following the passing of resolution 2, a final 2023 dividend of 2.6 pence per share will be paid taking the full year dividend to 4.1 pence per share.
The Company also announces that Sebastian White has stepped down as a non-executive director with immediate effect following the closure of today's AGM.
Martyn Rose, Chairman said "I have enjoyed working with Seb over the last four years and thank him for his contribution to the Company. On behalf of everyone at Ingenta, we wish Seb the best of luck in his future endeavours."
For further information please contact:
Ingenta plc Tel: 01865 397 800
Scott Winner / Jon Sheffield
Cavendish Capital Markets Limited Tel: 0207 220 0500
Katy Birkin / Callum Davidson
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