Intosol Holdings PLC Result of AGM (2747S)

TIDMINTO

RNS Number : 2747S

Intosol Holdings PLC

12 November 2021

INTOSOL HOLDINGS PLC.

Annual General and Special Shareholder Meeting

INTOSOL Holdings Plc. ('INTOSOL' or the 'Company') is pleased to announce that the Annual General and Special Meeting of the Company was held today at 10 am BST to ratify resolutions by proxy voting due to the COVID-19 Pandemic.

All seven resolutions put to members were passed, resolutions 1 to 3 were passed as ordinary resolutions and resolutions 4 to 7 were passed as special resolutions. The Directors and insiders abstained from voting in favour of minority shareholders.

For further information on INTOSOL visit the Company's website www.INTOSOLholdingsplc.com or contact:

 
 Rainer Spekowius (CEO)   INTOSOL Holdings     Rainer.Spekowius@intosol.de 
                           Plc

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November 12, 2021 09:15 ET (14:15 GMT)

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