Result of AGM

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 votes cast (excl. Votes Withheld)	For (*)		Against		Withheld (**)
		Number	Number	%	Number	%	Number
1	To re-elect Vin Murria as a director of the Company	107,699,100	96,532,222***	89.63%***	11,166,878***	10.37%***	0
2	To re-elect Gavin Hugill as a director of the Company	107,699,100	107,484,100	99.80%	215,000	0.20%	0
3	To re-elect Karen Chandler as a director of the Company	107,699,100	107,699,100	100.00%	0	0.00%	0
4	To re-elect Mark Brangstrup Watts as a director of the Company	107,699,100	107,699,100	100.00%	0	0.00%	0
5	To re-appoint Baker Tilly Channel Islands as auditor of the Company	107,699,100	107,484,100	99.80%	215,000	0.20%	0
6	To approve the 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: [phone]
Singer Capital Markets (Broker)	Tel: [phone]
Phil Davies
George Tzimas
KK Advisory (Investor Relations)	Tel: [phone]
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.

 

END