REG - Actual Experience - Result of AGM

Actual ExperienceAnnouncement

24/03/2022 11:45

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RNS Number : 9195F  Actual Experience PLC  24 March 2022

24 March 2022

Actual Experience plc

(the "Company" or "Actual Experience")

Result of AGM

Actual Experience plc (AIM: ACT), the analytics-as-a-service company,
announces that at the Company's annual general meeting (the "AGM"), held
earlier today, all resolutions were duly passed. Outcomes of the votes at the
annual general meeting are set out below and will be available on the
Company's website at www.actual-experience.com
(http://www.actual-experience.com) shortly.

 

 

Result of votes cast

There was a 53% turnout for voting on the resolutions.

 

 Resolution                                                              Votes for  Votes against  Votes withheld
 Ordinary resolutions
 1.   To receive the annual report and accounts                          94%        0%             6%
 2.   To re-elect Kirsten English                                        99%        0%             1%
 3.   To re-elect Dave Page                                              93%        0%             7%
 4.   To re-elect Steve Bennetts                                         99%        0%             1%

 5.   To re-elect Sir Bryan Carsberg                                     79%        0%             21%

 6.   To re-elect Stephen Davidson                                       100%       0%             0%
 7.   To reappoint PricewaterhouseCoopers LLP as auditors                100%       0%             0%

 8.   To authorise the directors to determine the remuneration of the    100%       0%             0%
 auditors

 9.   To authorise the directors to allot relevant securities            100%       0%             0%

 Special resolution
 10. To authorise the directors to allot equity securities for cash      100%       0%             0%

 

Enquiries:

 

 Actual Experience plc                     Tel: +44 (0)203 128 8170

 Dave Page, Chief Executive Officer

 Steve Bennetts, Chief Financial Officer

 Singer Capital Markets Advisory LLP       Tel: +44 (0)207 496 3000

 Shaun Dobson

 Will Goode

 MHP Communications                        Tel: +44 (0)203 128 8170

 Reg Hoare

 James Bavister

 

 

 

About Actual Experience

 

Actual Experience's goal is to make the digital world work for everyone,
everywhere, all of the time. As the working world evolves post-pandemic, the
global shift to a flexible hybrid model has brought with it a significant
challenge; how do businesses create an environment that gives their people
what they need to thrive, whilst protecting the commercial efficiency of the
business and driving growth at the same time?

By underpinning their strategic decision making with our data-driven insights,
our customers gain the clarity and confidence needed to build sustainable
ecosystems within their organisations - delivering both a great employee
experience and increasing the efficiency of the digital workplace. Powered by
over 10 years of academic research, our service doesn't need any interaction
with employees to provide a unique and highly actionable dataset that People,
Technology and Finance leaders can rely upon to plan impactful projects
against their most critical agenda items including wellbeing, profitability,
DE&I and ESG initiatives.

Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our
corporate headquarters are in Bath, UK. Actual Experience's unique and
patented digital analytics-as-a-service is founded on cutting-edge research
from Queen Mary University of London.

 

For further information please visit www.actual-experience.com
(http://www.actual-experience.com)

 

 

 

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