Result of AGM

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 Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1.	Receive annual report and accounts for the year ended 31 December 2022 (together with Reports from the Directors and the Auditor)	332,500	100	0	0	332,500	44.33	0
2.	Re-elect David Jeffreys Williams as a director	332,500	100	0	0	332,500	44.33	0
3.	Re-elect Giles Kirkley Willits as a director	332,500	100	0	0	332,500	44.33	0
4.	Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM	332,500	100	0	0	332,500	44.33	0
5.	Authorise the Directors to determine  auditor's remuneration	332,500	100	0	0	332,500	44.33	0
6.	Authorise the Company to  purchase of its own shares	332,500	100	0	0	332,500	44.33	0
7.	Authority to allot shares	332,500	100	0	0	332,500	44.33	0
8.	Disapplication of 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 Tony Morris

[phone]

 

END