Result of Annual General Meeting

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 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 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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