REG - Acceler8 Ventures - Result of AGM

Acceler8 VenturesAnnouncement

18/06/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250618:nRSR4449Na&default-theme=true

RNS Number : 4449N  Acceler8 Ventures PLC  18 June 2025

18 June 2025

Acceler8 Ventures Plc

 

("AC8" or the "Company")

 

 

Result of 2025 Annual General Meeting

 

 

Acceler8 Ventures plc (LSE: AC8) announces, that at the Company's 2025 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.                  To receive annual report and accounts for the year ended 31 December 2024      420,500     100  0              0  420,500                   56.07                                          0
                     (together with Reports from the Directors and the Auditor)
 2.                  To re-elect David Jeffreys Williams as a director                              420,500     100  0              0  420,500                   56.07                                          0
 3.                  To re-elect Giles Kirkley Willits as a director                                420,500     100  0              0  420,500                   56.07                                          0
 4.                  To re-appoint MHA as auditors to hold office until conclusion of the next AGM  420,500     100  0              0  420,500                   56.07                                          0
 5.                  To authorise the Directors to determine auditor's remuneration                 420,500     100  0              0  420,500                   56.07                                          0
 6.                  To authorise the Company to purchase its own shares                            420,500     100  0              0  420,500                   56.07                                          0
 7.                  To approve the authority to allot shares                                       420,500     100  0              0  420,500                   56.07                                          0
 8.                  To approve the disapplication of pre- emption rights                           420,500     100  0              0  420,500                   56.07                                          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
(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  RAGFPMITMTIBBRA