REG - Acceler8 Ventures - Result of AGM

Acceler8 VenturesAnnouncement

28/06/2022 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220628:nRSb5133Qa&default-theme=true

RNS Number : 5133Q  Acceler8 Ventures PLC  28 June 2022

28 June 2022

Acceler8 Ventures Plc

 

("AC8" or the "Company")

 

 

Result of 2022 Annual General Meeting

 

 

Acceler8 Ventures Plc (LSE: AC8) announces, that at the Company's 2022 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 2 to 6 (inclusive) and 10 were proposed as ordinary resolutions
and resolutions 1, 7 to 9 (inclusive) and 11 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   Call and Convene AGM to transact business in Notice of the meeting              475,000     100.00  0              0.00  475,000                   63.33                                          0
 2   Receive annual report and accounts for nine month period ended 31 December      475,000     100.00  0              0.00  475,000                   63.33                                          0
     2021 (together with Report from the Director and the Auditor)
 3   Re-elect David Jeffreys William as a director                                   475,000     100.00  0              0.00  475,000                   63.33                                          0
 4   Re-elect Giles Kirkley Willits as a director                                    475,000     100.00  0              0.00  475,000                   63.33                                          0
 5   Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of  475,000     100.00  0              0.00  475,000                   63.33                                          0
     the next AGM
 6   Authorise the Directors to determine  auditor's remuneration                    475,000     100.00  0              0.00  475,000                   63.33                                          0
 7   Authorise the Company to  purchase of its own shares                            475,000     100.00  0              0.00  475,000                   63.33                                          0
 8   Amendment of memorandum of association                                          475,000     100.00  0              0.00  475,000                   63.33                                          0
 9   Amendment of articles of association                                            475,000     100.00  0              0.00  475,000                   63.33                                          0
 10  Authority to allot shares                                                       475,000     100.00  0              0.00  475,000                   63.33                                          0
 11  Disapplication of pre- emption rights                                           475,000     100.00  0              0.00  475,000                   63.33                                          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  +44 (0)77 4218 9145

 Tony Morris

 

 

 

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUWRSRUBUNUAR