Access Intelligence PLC Result of AGM (5365N)
21 May 2020 - 2:00AM
UK Regulatory
TIDMACC
RNS Number : 5365N
Access Intelligence PLC
20 May 2020
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 PR, communications
and marketing 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 79,222,753 with 2,966,666
shares held in treasury. Shareholders holding an aggregate of
76,256,087 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 % OF VOTES % OF VOTES % OF VOTES
FOR VOTES AGAINST VOTES TOTAL SHARES WITHHELD
CAST CAST VOTED
ORDINARY RESOLUTIONS
1. To receive the
Annual Report and
Accounts 2019 49,940,326 100.00% 0 0.00% 49,940,326 65.49% 0
----------- -------- --------- ------- ----------- -------- ----------
2. To re-appoint
Jeremy Hamer as
a Director 31,201,650 100.00% 0 0.00% 31,201,650 40.91% 18,738,676
----------- -------- --------- ------- ----------- -------- ----------
3. To re-appoint
Joanna Arnold as
a Director 49,940,326 100.00% 0 0.00% 49,940,326 65.49% 0
----------- -------- --------- ------- ----------- -------- ----------
4. To re-appoint
Mazars LLP as Auditor
to the Company 49,940,326 100.00% 0 0.00% 49,940,326 65.49% 0
----------- -------- --------- ------- ----------- -------- ----------
5. To authorise
the Directors to
determine the remuneration
of the Auditor 49,927,326 100.00% 0 0.00% 49,927,326 65.47% 13,000
----------- -------- --------- ------- ----------- -------- ----------
6. To authorise
the Directors to
allot shares 49,939,726 100.00% 600 0.00% 49,940,326 65.49% 0
----------- -------- --------- ------- ----------- -------- ----------
SPECIAL RESOLUTIONS
7. To disapply
pre-emption rights 49,940,326 100.00% 0 0.00% 49,940,326 65.49% 0
8. To authorise
the Company to
make market purchases 46,717,946 100.00% 0 0.00% 46,717,946 61.26% 3,222,380
----------- -------- --------- ------- ----------- -------- ----------
9. To authorise
the Company to
make a market purchase
of up to 4,076,238
ordinary shares
from Cello Health
plc for a total
consideration of
GBP1 and then cancel
such shares. 49,940,326 100.00% 0 0.00% 49,940,326 65.49% 0
----------- -------- --------- ------- ----------- -------- ----------
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 6 were passed as ordinary resolutions and
resolutions 7 to 9 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/Matthew Radley
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 or visit www.rns.com.
END
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