REG - Acceler8 Ventures - Result of General Meeting

Acceler8 VenturesAnnouncement

27/04/2026 14:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260427:nRSa0702Ca&default-theme=true

RNS Number : 0702C  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  552,241     100  0              0  552,241                   73.63                                          0
                     Prior Fundraise
 2.                  To ratify the approval of disapplication of pre-emption rights in connection    552,241     100  0              0  552,241                   73.63                                          0
                     with the Prior Fundraise
 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   552,241     100  0              0  552,241                   73.63                                          0
                     New Fundraise
 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
(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  ROMAKOBKNBKDKQB



            Copyright 2019 Regulatory News Service, all rights reserved