Acceler8 Ventures PLC Result of AGM (3399D)
21 June 2023 - 1:10AM
UK Regulatory
TIDMAC8
RNS Number : 3399D
Acceler8 Ventures PLC
20 June 2023
20 June 2023
Acceler8 Ventures Plc
("AC8" or the "Company")
Result of 2023 Annual General Meeting
Acceler8 Ventures Plc (LSE: AC8) announces, that at the
Company's 2023 Annual General Meeting held today, all resolutions
were passed by way of a poll and the results of the poll are set
out below.
Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary
resolutions and resolutions 6 and 8 were proposed as special
resolutions.
Resolution Votes For* % Votes % Total votes Total Vote Withheld
Against validly votes **
cast cast
as %
of issued
share
capital
Receive annual report
and accounts for the
year ended 31 December
2022 (together with
Reports from the Directors
1. and the Auditor) 332,500 100 0 0 332,500 44.33 0
---------------------------- ----------- ---- --------- ------------ ----------- --------------
Re-elect David Jeffreys
2. Williams as a director 332,500 100 0 0 332,500 44.33 0
---------------------------- ----------- ---- --------- ------------ ----------- --------------
Re-elect Giles Kirkley
3. Willits as a director 332,500 100 0 0 332,500 44.33 0
---------------------------- ----------- ---- --------- ------------ ----------- --------------
Re-appoint MHA Maclntyre
Hudson as auditors
to hold office until
conclusion of the
4. next AGM 332,500 100 0 0 332,500 44.33 0
---------------------------- ----------- ---- --------- ------------ ----------- --------------
Authorise the Directors
to determine auditor's
5. remuneration 332,500 100 0 0 332,500 44.33 0
---------------------------- ----------- ---- --------- ------------ ----------- --------------
Authorise the Company
to purchase of its
6. own shares 332,500 100 0 0 332,500 44.33 0
---------------------------- ----------- ---- --------- ------------ ----------- --------------
Authority to allot
7. shares 332,500 100 0 0 332,500 44.33 0
---------------------------- ----------- ---- --------- ------------ ----------- --------------
Disapplication of
8. pre- emption rights 332,500 100 0 0 332,500 44.33 0
---------------------------- ----------- ---- --------- ------------ ----------- --------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
- Ends -
LEI: 2138004B1HKZP1OR2C72
Enquiries:
Tessera - Strategic Adviser +44 (0)77 4218
Tony Morris 9145
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END
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