REG - AdvancedAdvT Limited - Result of AGM

AdvancedAdvTAnnouncement

05/08/2025 12:15

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RNS Number : 0665U  AdvancedAdvT Limited  05 August 2025

 

AdvancedAdvT Limited

(the "Company")

 

Results of Annual General Meeting

 

The Company confirms that at its Annual General Meeting, held earlier today,
all resolutions were duly passed.

The full text of each resolution was included in the Company's Notice of
Annual General Meeting made available on the Company's
website https://www.advancedadvt.com.

The following table shows the results of the votes cast.

 Ordinary Resolutions                                                                          Total votes cast (excl. Votes Withheld)   For (*)              Against           Withheld (**)
                                                                                               Number                                    Number      %        Number     %       Number
 1            To re-elect Karen Chandler as a director of the Company                          71,973,529                                71,973,529  100.00%  0          0.00%  1,275,000
 2            To re-elect Gavin Hugill as a director of the Company                            73,248,529                                73,248,529  100.00%  0          0.00%  0
 3            That the reports of the Directors and Auditor and the Consolidated Financial     73,248,529                                71,973,529  98.26%   1,275,000  1.74%  0
              Statements for the year ended 28 February 2025 are received and adopted.
 4            That Baker Tilly Channel Islands Limited be re-appointed as auditor to act as    73,248,529                                73,248,529  100.00%  0          0.00%  0
              such until the conclusion of the next annual general meeting of the Company at
              which the accounts are laid before the Company.
 5            That the Directors of the Company be authorised to determine the auditor's       73,248,529                                73,248,529  100.00%  0          0.00%  0
              remuneration.

 

*Includes discretionary votes.

**A vote "Withheld" is not a vote in law and is therefore not counted towards
the proportion of votes "For" or "Against" the resolution.

All resolutions presented to shareholders at the Annual General Meeting were
passed with the required majority of votes.

 

The results are also available on the 'Shareholder Documents' page of the
Company's website at www.advancedadvt.com.

 

 

 

Enquiries:

 

 AdvancedAdvT Limited
 Vin Murria, Chairperson

 Gavin Hugill, Chief Financial Officer

 Singer Capital Markets (Nominated Adviser and Broker)  Tel: 020 7496 3000
 Philip Davies / Sam Butcher

 KK Advisory (Investor Relations)                       Tel: 020 7039 1901
 Kam Bansil

 

 

Note to Editors

 

AdvancedAdvT Limited (AdvT) provides software solutions and platforms across
two business transformational areas: business solutions & healthcare
compliance, and human capital management.

 

AdvT is an agent for change. The Group enables the delivery of Artificial
Intelligence ("AI"), data analytics and business intelligence, all of which
are key future drivers for growth in these sectors where long term
digitisation trends are set to transform the workplace for professionals.

 

AdvT is developing both organically and through acquisitions, by expanding its
presence across adjacent markets, geographical boundaries and digital sectors.

 

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