REG - Advancedadvt Limited - Result of AGM

AdvancedAdvTAnnouncement

05/07/2023 18:15

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RNS Number : 1105F  Advancedadvt Limited  05 July 2023

5 July 2023

AdvancedAdvT Limited

("ADV" or the "Company")

Result 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 Vin Murria as a director of the Company                  107,699,100                               96,532,222***  89.63%***  11,166,878***  10.37%***  0
 2            To re-elect Gavin Hugill as a director of the Company                107,699,100                               107,484,100    99.80%     215,000        0.20%      0
 3            To re-elect Karen Chandler as a director of the Company              107,699,100                               107,699,100    100.00%    0              0.00%      0
 4            To re-elect Mark Brangstrup Watts as a director of the Company       107,699,100                               107,699,100    100.00%    0              0.00%      0
 5            To re-appoint Baker Tilly Channel Islands as auditor of the Company  107,699,100                               107,484,100    99.80%     215,000        0.20%      0
 6            To approve the auditors' remuneration                                107,699,100                               96,532,222***  89.63%***  11,166,878***  10.37%***  0

 

*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.

*** The Board of ADV has been informed that, due to an administrative error in
respect to 10,744,778 votes were cast against resolutions 1 and 6. These votes
were intended to be voted in favour of both resolutions ("for"), which would
have increased the votes for both to 99.61%.

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                        c/o Meare Consulting

 Meare Consulting
 Adrian Duffield                   Tel: 07990 858548

 Singer Capital Markets (Broker)   Tel: 020 7496 3000
 Phil Davies
 George Tzimas

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

 

Further information on the Company can be found on its website at
www.advancedadvt.com (http://www.advancedadvt.com) . Neither the content of
the Company's website, nor the content on any website accessible from
hyperlinks on its website or any other website, is incorporated into, or forms
part of, this announcement nor, unless previously published by means of a
recognised information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to hold, or
dispose of, securities in the Company.

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