Actual Experience PLC Result of AGM (6469R)
02 March 2019 - 2:04AM
UK Regulatory
TIDMACT
RNS Number : 6469R
Actual Experience PLC
01 March 2019
1 March 2019
Actual Experience plc
(the "Company" or "Actual Experience")
Result of AGM
Actual Experience plc (AIM: ACT), the analytics-as-a-service
company, announces that at the Company's annual general meeting,
held earlier today, all resolutions were duly passed. Outcomes of
the votes at the annual general meeting are set out below and will
be available on the Company's website at www.actual-experience.com
shortly.
Result of votes cast
There was a 66.8% turnout for voting on the resolutions.
Resolution Votes for Votes against Votes abstained
Ordinary resolutions
1. To receive the annual report
and accounts 100% 0% 0%
2. To reappoint Stephen Davidson 94.3% 5.7% 0%
3. To reappoint Steve Bennetts 100% 0% 0%
4. To reappoint Paul Spence 100% 0% 0%
5. To reappoint PricewaterhouseCoopers
LLP as auditors 100% 0% 0%
6. To authorise the directors
to determine the remuneration
of the auditors 100% 0% 0%
7. To authorise the directors
to allot relevant securities 100% 0% 0%
Special resolution
8. To authorise the directors
to allot equity securities
for cash 100% 0% 0%
Enquiries:
Actual Experience plc via Alma PR
Dave Page, Chief Executive Officer
Steve Bennetts, Chief Financial Officer
N+1 Singer Advisory LLP Tel: +44 (0)207 496 3000
Shaun Dobson
Lauren Kettle
Alma PR
Josh Royston Tel: +44 (0)7780 901979
Caroline Forde Tel: +44(0)7779 664584
About Actual Experience
Actual Experience's analytics provide the digital Voice of the
Customer. This is a real-time, data-driven view of what end users
would say about the quality of a company's digital products and
services, and why. Our customers can analyse everything that
impacts the experience quality in their digital supply chains, for
any service, type of user or the Internet of Things. It gives them
complete transparency from the point of provision to the point of
use and whether inside or outside their business's control. The
insights can be used to make continuous improvements to their
business performance.
Actual Experience is a listed-company on the London Stock
Exchange (ACT). Our development Headquarters are in Bath, UK, and
we also have offices in London. Actual Experience's unique digital
analytics as a service is founded on ten years of cutting-edge
research at Queen Mary University of London.
www.actual-experience.com
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END
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