Access Intelligence PLC Result of Annual General Meeting (5466Y)
May 13 2021 - 05:05AM
UK Regulatory
TIDMACC
RNS Number : 5466Y
Access Intelligence PLC
13 May 2021
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), a leading supplier of
Software-as-a-Service (SaaS) solutions for communications and
reputation management, 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 87,646,515 with 2,966,666
shares held in treasury. Shareholders holding an aggregate of
84,679,849 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 % OF VOTES % OF VOTES
VOTES AGAINST VOTES TOTAL SHARES WITHHELD
CAST CAST VOTED
FOR AGAINST
ORDINARY RESOLUTIONS
1. To receive
the Annual Report
and Accounts 2020 67,655,386 79.90% 500 0.00% 67,655,886 79.90% 0
----------- ------- --------- --------- ----------- -------- ---------
2. To elect Sarah
Vawda as a Director 67,655,886 79.90% 0 0.00% 67,655,886 79.90% 0
----------- ------- --------- --------- ----------- -------- ---------
3. To re-elect
Mark Fautley as
a Director 67,651,886 79.89% 4,000 0.00% 67,655,886 79.90% 0
----------- ------- --------- --------- ----------- -------- ---------
4. To re-appoint
Mazars LLP as
Auditor to the
Company 67,623,177 79.86% 32,709 0.04% 67,655,886 79.90% 0
----------- ------- --------- --------- ----------- -------- ---------
5. To authorise
the Directors
to determine the
remuneration of
the Auditor 67,655,886 79.90% 0 0.00% 67,655,886 79.90% 0
----------- ------- --------- --------- ----------- -------- ---------
6. To authorise
the Directors
to allot shares 67,622,577 79.86% 33,309 0.04% 67,655,886 79.90% 0
----------- ------- --------- --------- ----------- -------- ---------
SPECIAL RESOLUTIONS
7. To disapply
pre-emption rights 67,060,463 79.19% 595,423 0.70% 67,655,886 79.90% 0
8. To authorise
the Company to
make market purchases 64,590,015 76.28% 33,309 0.04% 64,623,324 76.31% 3,032,562
----------- ------- --------- --------- ----------- -------- ---------
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/Kate Bannatyne
Corporate Broking:
Alice Lane/Sunila de Silva
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END
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