REG - Actual Experience - Result of General Meeting and Admission

Actual ExperienceAnnouncement

07/10/2022 11:15

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RNS Number : 1846C  Actual Experience PLC  07 October 2022

Actual Experience plc

(the "Company" or "Actual" or "Actual Experience")

Result of General Meeting, Issue of Equity and Total Voting Rights

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, is
pleased to announce that all resolutions put to shareholders at the General
Meeting held earlier today in connection with the Fundraising announced on 21
September 2022, were duly passed. The results were as follows:

 Resolutions  FOR         %age FOR  AGAINST  %age AGAINST  WITHHELD  TOTAL
 1            29,832,114  100.00%   0        0.00%         0         29,832,114
 2            29,832,114  100.00%   0        0.00%         0         29,832,114

 

The Fundraising remains conditional, inter alia, upon Admission and the
Placing Agreement not being terminated in accordance with its terms.

Admission and Total Voting Rights

An application has been made to the London Stock Exchange for the admission
to trading on AIM of an aggregate total of 156,037,500 Ordinary Shares in
respect of the Fundraising. It is expected that Admission of the Fundraising
Shares will become effective and dealings will commence at 08.00 a.m. on 10
October 2022. The Fundraising Shares will rank pari passu with the Existing
Ordinary Shares.

Following Admission of the Fundraising Shares the Company will have
213,722,518 Ordinary Shares in issue. No shares are held in treasury,
therefore, the total number of voting rights in the Company following
Admission will be 213,722,518.

Shareholders may use this figure as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the issued share capital of the Company, under
the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined, capitalised terms used in this announcement shall
have the same meanings as defined in the Circular, published by the Company on
21 September 2022.

The person responsible for arranging the release of this Announcement on
behalf of the Company is Steve Bennetts, Interim Chief Executive Officer and
Chief Financial Officer, of the Company.

Enquiries

 Actual Experience plc                                     via MHP Communications

 Steve Bennetts, Interim CEO and Chief Financial Officer

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

 Shaun Dobson

 Will Goode

 James Fischer

 Turner Pope Investments (TPI) Ltd                         Tel: +44 (0)203 657 0050

 James Pope

 Andrew Thacker

 MHP Communications                                        Tel: +44 (0)203 128 8666

 act@mhpc.com (mailto:act@mhpc.com)

 Reg Hoare

 Matthew Taylor

 Will Mullan

 

 

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