Access Intelligence - Result of Annual General Meeting
25/05/2022 15:15
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220525:nRSY8123Ma&default-theme=true
RNS Number : 8123M Access Intelligence PLC 25 May 2022
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 2,927,315 shares held
in treasury. Shareholders holding an aggregate of 127,597,071 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 VOTES AGAINST % OF VOTES CAST VOTES TOTAL % OF SHARES VOTED VOTES WITHHELD
1. To receive the Annual Report and Accounts 2021 100,877,316 100.00% - 0.00% 100,877,316 79.06% 524,037
2. To elect Katie Puris as a Director 99,258,816 98.40% 1,617,000 1.60% 100,875,816 79.06% 525,537
3. To elect Lisa Gilbert as a Director 99,258,816 98.40% 1,617,000 1.60% 100,875,816 79.06% 525,537
4. To re-elect Christopher Satterthwaite as a Director 100,323,615 98.94% 1,077,638 1.06% 101,401,253 79.47% 100
5. To re-elect Chris Pilling as a Director 96,537,836 97.83% 2,141,037 2.17% 98,678,873 77.34% 2,722,480
6. To re-appoint Mazars LLP as Auditor to the Company 100,844,607 99.97% 32,709 0.03% 100,877,316 79.06% 524,037
7. To authorise the Directors to determine the remuneration of the Auditor 100,877,316 100.00% - 0.00% 100,877,316 79.06% 524,037
8. To authorise the Directors to allot shares 100,838,407 99.96% 38,909 0.04% 100,877,316 79.06% 524,037
SPECIAL RESOLUTIONS
9. To disapply pre-emption rights 99,753,769 98.89% 1,121,947 1.11% 100,875,716 79.06% 525,637
10. To authorise the Company to make market purchases 98,116,619 99.96% 38,317 0.04% 98,154,936 76.93% 3,246,417
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 8 were passed as Ordinary Resolutions and
resolutions 9 and 10 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/Kate Bannatyne/Fergus Sullivan
Corporate Broking:
Alice Lane/Sunila de Silva
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGUVRSRUUUVUAR