Result of General Meeting

Acceler8 Ventures PLC

27 April 2026

 

27 April 2026

Acceler8 Ventures Plc

("AC8" or the "Company")

Result of General Meeting

Acceler8 Ventures plc (LSE: AC8) announces, that at the Company's General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolution 3 was proposed as an ordinary resolution and resolutions 1, 2, 4 and 5 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.	To ratify the approval of the issuance of Existing CLNs in connection with the Prior Fundraise	552,241	100	0	0	552,241	73.63	0
2.	To ratify the approval of disapplication of pre-emption rights in connection with the Prior Fundraise	552,241	100	0	0	552,241	73.63	0
3.	To authorise the allotment of Shares in connection with the New Fundraise	552,241	100	0	0	552,241	73.63	0
4.	To authorise the  disapplication of pre-emption rights in connection with the New Fundraise	552,241	100	0	0	552,241	73.63	0
5.	To authorise the amendment of the Company's Articles of Association	552,241	100	0	0	552,241	73.63	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 UK Listing Rule 6.4.2 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

[phone]

 

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