Result of AGM

Acceler8 Ventures PLC

18 June 2024

 

18 June 2024

Acceler8 Ventures Plc

("AC8" or the "Company")

Result of 2024 Annual General Meeting

Acceler8 Ventures Plc (LSE: AC8) announces, that at the Company's 2024 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.	To receive annual report and accounts for the year ended 31 December 2023 (together with Reports from the Directors and the Auditor)	400,000	100%	0	0%	400,000	53.33%	0
2.	To re-elect David Jeffreys Williams as a director	400,000	100%	0	0%	400,000	53.33%	0
3.	To re-elect Giles Kirkley Willits as a director	400,000	100%	0	0%	400,000	53.33%	0
4.	To re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM	400,000	100%	0	0%	400,000	53.33%	0
5.	To authorise the Directors to determine  auditor's remuneration	400,000	100%	0	0%	400,000	53.33%	0
6.	To authorise the Company to  purchase of its own shares	400,000	100%	0	0%	400,000	53.33%	0
7.	To approve the authority to allot shares	400,000	100%	0	0%	400,000	53.33%	0
8.	To approve the disapplication of pre- emption rights	400,000	100%	0	0%	400,000	53.33%	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