22 February 2021
InfraStrata plc
("InfraStrata" or the "Company")
Result of General Meeting
The Company announces the results of voting at its General Meeting held on Friday 19 February 2021 and confirms that all resolutions were passed with majorities as set out below.
Resolutions 1,2 and 3 were proposed as Ordinary Resolutions. The results were as follows:
| Resolution | Votes For* | As a % of total votes cast | Votes Against | As a % of total votes cast | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld** | |
| 1 | To Approve the annual financial statements and reports | 27,476,968 | 100.00 | 0 | 0.00 | 27,476,968 | 33.73% |
0 |
| 2 | To Reappoint PKF Littlejohn LLP as auditors of the Company | 27,432,196 | 99.84 | 44,772 | 0.16 | 27,476,968 | 33.73% | 0 |
| 3 | To authorise the directors of the Company to determine the auditors' renumeration | 26,554,581 | 96.63 | 922.378 | 3.36 | 27,477,013 | 33.73% | 0 |
Notes:
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every ordinary share held. As at 11.00 a.m. on 16 February 2021 (being the record date and time for determining entitlement to vote at the General Meeting), the issued share capital of the Company consisted of 81,456,749 ordinary shares. The Company held no shares in Treasury. Therefore, the total number of voting rights in InfraStrata plc as at 11.00 a.m. on 16 February 2021 was also 81,456,749.
For further information, please visit www.infrastrataplc.com or contact:
| InfraStrata plc John Wood, Chief Executive Seena Shah, Head of Marketing & Communications
| +44 (0)20 3900 2122 |
| Cenkos Securities plc (Nominated Adviser & Broker) Stephen Keys / Callum Davidson (Corporate Finance) Michael Johnson (Sales) | +44 (0)20 7397 8900 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
