Information  X 
Enter a valid email address

Actual Experience (ACT)

  Print      Mail a friend

Thursday 12 March, 2020

Actual Experience

Result of AGM

RNS Number : 9603F
Actual Experience PLC
12 March 2020
 

12 March 2020

Actual Experience plc
(the "Company" or "Actual Experience")

Result of AGM

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, announces that at the Company's annual general meeting (the "AGM"), held earlier today, all resolutions were duly passed. Outcomes of the votes at the annual general meeting are set out below and will be available on the Company's website at www.actual-experience.com shortly.

 

Resolutions 5 and 7, which proposed the re-election of Robin Young and Paul Spence, both being non-executive directors of the Company who resigned from the board prior to the AGM, were withdrawn at the AGM.

 

Result of votes cast

 There was a 71% turnout for voting on the resolutions.

 

Resolution

Votes for*

Votes against*

Votes withheld

Ordinary resolutions




1.  To receive the annual report and accounts

100%

0%

0%

2.  To re-elect Stephen Davidson

100%

0%

21%

3.  To re-elect Dave Page

100%

0%

21%

4.  To re-elect Steve Bennetts

6.  To re-elect Sir Bryan Carsberg

8.  To appoint Kirsten English

100%

100%

100%

0%

0%

0%

0%

0%

0%

9.  To reappoint PricewaterhouseCoopers LLP as auditors

100%

 

0%

 

0%

 

10. To authorise the directors to determine the remuneration of the auditors

100%

 

0%

 

0%

 

11. To authorise the directors to allot relevant securities

100%

 

0%

 

0%

 

Special resolution




12. To authorise the directors to allot equity securities for cash

100%

 

0%

 

0%

 

 

*excluding votes withheld

 

Enquiries:

Actual Experience plc

Dave Page, Chief Executive Officer

Steve Bennetts, Chief Financial Officer

via Alma PR

N+1 Singer Advisory LLP

Shaun Dobson

Lauren Kettle

Tel: +44 (0)207 496 3000

Alma PR


Caroline Forde, Josh Royston, Helena Bogle

Tel: +44 (0)203 405 0205

 

 

 

About Actual Experience

Actual Experience's goal is to significantly improve the performance of the digital world.

The Company enables its partners to optimise their customers' digital ecosystem to increase productivity and enhance brand experiences through Human Experience Management.

Developed from 10 years of patented academic research and three patents, the Company's Human Experience Management Services analyse the human experience of any digital service. The Company's service provides organisations with actionable information whereby changes to the digital ecosystem can be made to optimise and improve digital experience for customers and employees.  For any organisation, this means that their most valuable asset - their employees - are liberated from digital slow time, their online brand reputation can be protected and they can make informed ecosystem investment decisions.

Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters is in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research at Queen Mary University of London.

For further information please visit www.actual-experience.com

 


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 [email protected] or visit www.rns.com.
 
END
 
 
RAGJTMJTMTIBBIM

a d v e r t i s e m e n t