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

 

+44 (0)77 4218 9145

 

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