REG - Access Intelligence - Result of Annual General Meeting

Access IntelligenceAnnouncement

23/05/2023 14:30

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RNS Number : 3882A  Access Intelligence PLC  23 May 2023

Access Intelligence plc

("Access Intelligence" or the "Company")

Result of Annual General Meeting

Following its Annual General Meeting ("AGM") held today, Access Intelligence
(AIM: ACC), the technology innovator delivering Software-as-a-Service (SaaS)
solutions for the global marketing and communications industries, announces
the results of the poll votes for each of the resolutions set out in the
Notice of AGM. All resolutions were passed with the requisite majority.

The Company's issued share capital was 130,524,386 with 2,825,646 shares held
in treasury. Shareholders holding an aggregate of 127,698,740 shares were
eligible to vote at the meeting. Only shares eligible for voting have been
used to calculate the percentages detailed below.

The full results are detailed below:

                                                                             VOTES FOR      % OF VOTES CAST FOR  VOTES AGAINST  % OF VOTES CAST AGAINST  VOTES TOTAL  % OF SHARES VOTED  VOTES WITHHELD

 ORDINARY RESOLUTIONS
 1. To receive the Annual Report and Accounts 2023                           101,948,092    100.00%              250            0.00%                    101,948,342  79.84%             120
 2. To elect Joanna Arnold as a Director                                      101,948,092   100.00%              250            0.00%                    101,948,342  79.84%             120
 3. To re-elect Sarah Vawda  as a Director                                    97,836,138    95.97%               4,112,204      4.03%                    101,948,342  79.84%             120
 4. To re-appoint BDO LLP as Auditor to the Company                           101,948,092   100.00%              250            0.00%                    101,948,342  79.84%             120
 5. To authorise the Directors to determine the remuneration of the Auditor   101,948,092   100.00%              250            0.00%                    101,948,342  79.84%             120
 6. To authorise the Directors to allot shares                                101,947,492   100.00%              850            0.00%                    101,948,342  79.84%             120
 SPECIAL RESOLUTIONS
 7. To disapply pre-emption rights                                            100,818,654   98.89%               1,129,688      1.11%                    101,948,342  79.84%             120
 8. To authorise the Company to make market purchases                         99,224,904    100.00%              1,058          0.00%                    99,225,962   77.70%             2,722,500

 

NOTES:

 

1.     The above is a summary of resolutions passed; the full text of the
resolutions can be found in the Notice of Meeting.

2.     The 'For' vote includes those giving the Chairman discretion.

3.     A vote 'Withheld' is not a vote in law and has not been counted in
the calculation of the proportion of votes 'For' or 'Against' a resolution.

4.     Resolutions 1 to 6 were passed as Ordinary Resolutions and
resolutions 7 and 8 were passed as Special Resolutions.

 

Enquiries:

 Access Intelligence plc                          020 3426 4024
 Joanna Arnold, CEO
 Mark Fautley, CFO

 finnCap Limited (Nominated Adviser and Broker)   020 7220 0500
 Corporate Finance:

 Marc Milmo/Fergus Sullivan

 Corporate Broking:

 Alice Lane/Sunila de Silva

 

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