RNS Number : 5133Q
Acceler8 Ventures PLC
28 June 2022
 

28 June 2022

Acceler8 Ventures Plc

 

("AC8" or the "Company")

 

 

Result of 2022 Annual General Meeting

 

 

Acceler8 Ventures Plc (LSE: AC8) announces, that at the Company's 2022 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 2 to 6 (inclusive) and 10 were proposed as ordinary resolutions and resolutions 1, 7 to 9 (inclusive) and 11 were proposed as special resolutions.

 


Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Call and Convene AGM to transact business in Notice of the meeting

475,000

100.00

0

0.00

475,000

63.33

0

2

Receive annual report and accounts for nine month period ended 31 December 2021 (together with Report from the Director and the Auditor)

475,000

100.00

0

0.00

475,000

63.33

0

3

Re-elect David Jeffreys William as a director

475,000

100.00

0

0.00

475,000

63.33

0

4

Re-elect Giles Kirkley Willits as a director

475,000

100.00

0

0.00

475,000

63.33

0

5

Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM

475,000

100.00

0

0.00

475,000

63.33

0

6

Authorise the Directors to determine  auditor's remuneration

475,000

100.00

0

0.00

475,000

63.33

0

7

Authorise the Company to  purchase of its own shares

475,000

100.00

0

0.00

475,000

63.33

0

8

Amendment of memorandum of association

475,000

100.00

0

0.00

475,000

63.33

0

9

Amendment of articles of association

475,000

100.00

0

0.00

475,000

63.33

0

10

Authority to allot shares

475,000

100.00

0

0.00

475,000

63.33

0

11

Disapplication of pre- emption rights

475,000

100.00

0

0.00

475,000

63.33

0

 

* 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.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

- Ends -

 

LEI: 2138004B1HKZP1OR2C72

 

 

Enquiries: 

 

Tessera - Strategic Adviser

Tony Morris

 

+44 (0)77 4218 9145

 

 

 

 

 

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