IntelliAM AI PLC Result of Annual General Meeting
07 November 2024 - 12:13AM
RNS Regulatory News
RNS Number : 2161L
IntelliAM AI PLC
06 November 2024
6 November 2024
IntelliAM AI plc
('IntelliAM' or the
'Company')
Result of Annual General
Meeting
The Annual General Meeting of
IntelliAM AI plc (AQSE: INT) was held at 53 North House, 8 Caxton
Way, Dinnington, England, S25 3QE on 6 November 2024 at 10:00
a.m.
All resolutions put to members were
passed on a poll. Resolutions 1 to 10 were passed as ordinary
resolutions and Resolution 11 was passed as a special
resolution.
The number of votes cast for and
against each of the resolutions proposed, and the number of votes
withheld were as follows:
|
Resolution
|
Votes for
|
%
|
Votes against
|
%
|
Votes withheld
|
|
Ordinary Resolutions
|
|
|
|
|
|
|
1. To receive the report and
accounts for the year ended 31 March 2024.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
2. To appoint Mr. Thomas Clayton as
a director of the Company.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
3. To appoint Dame Julie Kenny as a
director of the Company.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
4. To appoint Mr. Daud Khan as a
director of the Company.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
5. To appoint Mr. David Richards as
a director of the Company.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
6. To appoint Professor Keith
Ridgway as a director of the Company.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
7. To appoint Mr. Keith Smith as a
director of the Company.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
8. To re-appoint Gerald Edelman LLP
as auditor of the Company.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
9. To authorise the Directors to
determine the fees payable to the auditor.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
10. To authorise the Directors to
allot shares in the company.
|
11,430,253
|
100
|
0
|
0
|
0
|
|
Special Resolution
|
|
|
|
|
|
|
11. To authorise the Directors to
disapply pre-emption rights generally.
|
11,270,679
|
100
|
0
|
0
|
159,574
|
As at 6 November 2024, there were
19,141,576 ordinary shares in issue. Shareholders are entitled to
one vote per share. Votes withheld are not votes in law and so have
not been included in the calculation of the proportion of votes for
and against a resolution.
The full text of each resolution is
available in the Notice of Annual General Meeting, published on our
website at: https://intelliam.ai/reports-presentations
|
Enquiries:
|
|
|
IntelliAM AI plc
Tom Clayton, Chief Executive
Officer
Daud Khan, Chief Financial
Officer
|
+44 114 299 5007
|
|
Oberon Capital - AQSE Corporate Adviser and
Broker
Adam Pollock
Mike Seabrook
Jessica Cave
|
+44 203 179 5300
|
|
Square1 Consulting - Financial PR
David Bick
|
+44 207 929 5599
+44 7831 381201
|
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