Result of AGM

Insig AI Plc

14 October 2026

 

14 October 2026

Insig AI plc

("Insig AI" or the "Company")

Result of Annual General Meeting

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:

1.         Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.          Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.          A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.         The number of shares in issue on 14 October 2026 is 129,878,879.

5.         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.

For further information, please visit www.insg.ai or contact:  

Insig AI plc Richard Bernstein (CEO)	[e-mail]
Zeus Capital Limited (Nominated Adviser & Broker) David Foreman / James Hornigold	[phone]

 

END