RNS Number : 3882A
Access Intelligence PLC
23 May 2023
 

Access Intelligence plc

("Access Intelligence" or the "Company")

Result of Annual General Meeting

Following its Annual General Meeting ("AGM") held today, Access Intelligence (AIM: ACC), the technology innovator delivering Software-as-a-Service (SaaS) solutions for the global marketing and communications industries, announces the results of the poll votes for each of the resolutions set out in the Notice of AGM. All resolutions were passed with the requisite majority.

The Company's issued share capital was 130,524,386 with 2,825,646 shares held in treasury. Shareholders holding an aggregate of 127,698,740 shares were eligible to vote at the meeting. Only shares eligible for voting have been used to calculate the percentages detailed below.

The full results are detailed below:

 

 

 

 

 

VOTES FOR

% OF VOTES CAST FOR

VOTES AGAINST

% OF VOTES CAST AGAINST

VOTES TOTAL

% OF SHARES VOTED

VOTES WITHHELD

 

ORDINARY RESOLUTIONS

1. To receive the Annual Report and Accounts 2023

101,948,092

100.00%

250

0.00%

101,948,342

79.84%

120

 

2. To elect Joanna Arnold as a Director

 101,948,092

100.00%

250

0.00%

101,948,342

79.84%

120

 

3. To re-elect Sarah Vawda  as a Director

 97,836,138

95.97%

4,112,204

4.03%

101,948,342

79.84%

120

 

4. To re-appoint BDO LLP as Auditor to the Company

 101,948,092

100.00%

250

0.00%

101,948,342

79.84%

120

 

5. To authorise the Directors to determine the remuneration of the Auditor

 101,948,092

100.00%

250

0.00%

101,948,342

79.84%

120

 

6. To authorise the Directors to allot shares

 101,947,492

100.00%

850

0.00%

101,948,342

79.84%

120

 

SPECIAL RESOLUTIONS








 

7. To disapply pre-emption rights

 100,818,654

98.89%

1,129,688

1.11%

101,948,342

79.84%

120

 

8. To authorise the Company to make market purchases

 99,224,904

100.00%

1,058

0.00%

99,225,962

77.70%

2,722,500

 

 

NOTES:

 

1.     The above is a summary of resolutions passed; the full text of the resolutions can be found in the Notice of Meeting.

2.     The 'For' vote includes those giving the Chairman discretion.

3.     A vote 'Withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

4.     Resolutions 1 to 6 were passed as Ordinary Resolutions and resolutions 7 and 8 were passed as Special Resolutions.

 

Enquiries:

Access Intelligence plc

020 3426 4024

Joanna Arnold, CEO


Mark Fautley, CFO

         



finnCap Limited (Nominated Adviser and Broker)

020 7220 0500

Corporate Finance:

Marc Milmo/Fergus Sullivan

 

Corporate Broking:

Alice Lane/Sunila de Silva




 

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