REG - Acceler8 Ventures - Result of AGM

Acceler8 VenturesAnnouncement

20/06/2023 16:15

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RNS Number : 3399D  Acceler8 Ventures PLC  20 June 2023

20 June 2023

Acceler8 Ventures Plc

 

("AC8" or the "Company")

 

 

Result of 2023 Annual General Meeting

 

 

Acceler8 Ventures Plc (LSE: AC8) announces, that at the Company's 2023 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 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and
resolutions 6 and 8 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.                  Receive annual report and accounts for the year ended 31 December 2022          332,500     100  0              0  332,500                   44.33                                          0
                     (together with Reports from the Directors and the Auditor)
 2.                  Re-elect David Jeffreys Williams as a director                                  332,500     100  0              0  332,500                   44.33                                          0
 3.                  Re-elect Giles Kirkley Willits as a director                                    332,500     100  0              0  332,500                   44.33                                          0
 4.                  Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of  332,500     100  0              0  332,500                   44.33                                          0
                     the next AGM
 5.                  Authorise the Directors to determine  auditor's remuneration                    332,500     100  0              0  332,500                   44.33                                          0
 6.                  Authorise the Company to  purchase of its own shares                            332,500     100  0              0  332,500                   44.33                                          0
 7.                  Authority to allot shares                                                       332,500     100  0              0  332,500                   44.33                                          0
 8.                  Disapplication of pre- emption rights                                           332,500     100  0              0  332,500                   44.33                                          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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

- Ends -

 

LEI: 2138004B1HKZP1OR2C72

 

 

Enquiries:

 

 Tessera - Strategic Adviser  +44 (0)77 4218 9145

 Tony Morris

 

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