Ingenta PLC Result of AGM and Dividend Timetable (1413U)

TIDMING

RNS Number : 1413U

Ingenta PLC

28 July 2022

Ingenta plc

(the "Company")

Result of Annual General Meeting and Dividend Timetable

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            11,933,165   100.00   -         0.00   22 
 2            11,933,165   100.00   -         0.00   22 
 3            11,932,526   99.99    639       0.01   22 
 4            11,926,905   99.95    6,260     0.05   22 
 5            11,932,526   99.99    639       0.01   22 
 6            11,926,905   99.95    6,260     0.05   22 
 7            11,926,905   99.95    6,260     0.05   22 
 8            11,927,544   99.95    5,621     0.05   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.

The Company is pleased to confirm that the final dividend of 2 pence per share for the year ended 31 December 2021 will be paid on 30 August 2022. The dividend will be payable to shareholders on the register as at 5 August 2022 with an ex-dividend date of 4 August 2022.

For further information please contact:

   Ingenta plc                                                       Tel: 01865 397 800

Scott Winner / Jon Sheffield

   Cenkos Securities plc                                      Tel: 0207 397 8900

Nicholas Wells / Katy Birkin

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July 28, 2022 10:02 ET (14:02 GMT)

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