TIDMADVT

RNS Number : 1105F

Advancedadvt Limited

05 July 2023

5 July 2023

AdvancedAdvT Limited

("ADV" or the "Company")

Result of Annual General Meeting

The Company confirms that at its Annual General Meeting, held earlier today, all resolutions were duly passed.

The full text of each resolution was included in the Company's Notice of Annual General Meeting made available on the Company's website https://www.advancedadvt.com .

The following table shows the results of the votes cast.

 
 Ordinary Resolutions          Total                   For (*)                     Against            Withheld 
                                votes                                                                  (**) 
                                cast (excl. 
                                Votes 
                                Withheld) 
                               Number            Number           %          Number           %        Number 
    ------------------------  -------------  --------------  ----------  --------------  ----------  --------- 
     To re-elect Vin 
      Murria as a director 
 1    of the Company           107,699,100    96,532,222***   89.63%***   11,166,878***   10.37%***      0 
    ------------------------  -------------  --------------  ----------  --------------  ----------  --------- 
     To re-elect Gavin 
      Hugill as a director 
 2    of the Company           107,699,100     107,484,100     99.80%        215,000        0.20%        0 
    ------------------------  -------------  --------------  ----------  --------------  ----------  --------- 
     To re-elect Karen 
      Chandler as a 
      director of the 
 3    Company                  107,699,100     107,699,100     100.00%          0           0.00%        0 
    ------------------------  -------------  --------------  ----------  --------------  ----------  --------- 
     To re-elect Mark 
      Brangstrup Watts 
      as a director 
 4    of the Company           107,699,100     107,699,100     100.00%          0           0.00%        0 
    ------------------------  -------------  --------------  ----------  --------------  ----------  --------- 
     To re-appoint 
      Baker Tilly Channel 
      Islands as auditor 
 5    of the Company           107,699,100     107,484,100     99.80%        215,000        0.20%        0 
    ------------------------  -------------  --------------  ----------  --------------  ----------  --------- 
     To approve the 
 6    auditors' remuneration   107,699,100    96,532,222***   89.63%***   11,166,878***   10.37%***      0 
    ------------------------  -------------  --------------  ----------  --------------  ----------  ---------

*Includes discretionary votes.

**A vote "Withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

*** The Board of ADV has been informed that, due to an administrative error in respect to 10,744,778 votes were cast against resolutions 1 and 6. These votes were intended to be voted in favour of both resolutions ("for"), which would have increased the votes for both to 99.61%.

All resolutions presented to shareholders at the Annual General Meeting were passed with the required majority of votes.

The results are also available on the 'Shareholder Documents' page of the Company's website at www.advancedadvt.com.

Enquiries:

 
 AdvancedAdvT Limited 
 Vin Murria                         c/o Meare Consulting 
 
 Meare Consulting 
 Adrian Duffield                       Tel: 07990 858548 
 
 Singer Capital Markets (Broker)      Tel: 020 7496 3000 
 Phil Davies 
 George Tzimas 
 
 KK Advisory (Investor Relations)     Tel: 020 7039 1901 
 Kam Bansil

Further information on the Company can be found on its website at www.advancedadvt.com . Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website or any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSSFFWIEDSESW

(END) Dow Jones Newswires

July 05, 2023 13:05 ET (17:05 GMT)

Advancedadvt (LSE:ADVT)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Advancedadvt Charts.
Advancedadvt (LSE:ADVT)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Advancedadvt Charts.