Result of AGM

Acceler8 Ventures PLC
20 June 2023
 

20 June 2023

Acceler8 Ventures Plc

 

("AC8" or the "Company")

 

 

Result of 2023 Annual General Meeting

 

 

Acceler8 Ventures Plc (LSE: AC8) announces, that at the Company's 2023 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 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 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.        

Receive annual report and accounts for the year ended 31 December 2022 (together with Reports from the Directors and the Auditor)

332,500

100

0

0

332,500

44.33

0

2.        

Re-elect David Jeffreys Williams as a director

332,500

100

0

0

332,500

44.33

0

3.        

Re-elect Giles Kirkley Willits as a director

332,500

100

0

0

332,500

44.33

0

4.        

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

332,500

100

0

0

332,500

44.33

0

5.        

Authorise the Directors to determine  auditor's remuneration

332,500

100

0

0

332,500

44.33

0

6.        

Authorise the Company to  purchase of its own shares

332,500

100

0

0

332,500

44.33

0

7.        

Authority to allot shares

332,500

100

0

0

332,500

44.33

0

8.        

Disapplication of pre- emption rights

332,500

100

0

0

332,500

44.33

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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