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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