Result of AGM

RNS Number : 9603F

Actual Experience PLC

12 March 2020

 

12 March 2020

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 (the "AGM"), 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.

Resolutions 5 and 7, which proposed the re-election of Robin Young and Paul Spence, both being non-executive directors of the Company who resigned from the board prior to the AGM, were withdrawn at the AGM.

Result of votes cast

 There was a 71% turnout for voting on the resolutions.

Resolution	Votes for*	Votes against*	Votes withheld
Ordinary resolutions
1.  To receive the annual report and accounts	100%	0%	0%
2.  To re-elect Stephen Davidson	100%	0%	21%
3.  To re-elect Dave Page	100%	0%	21%
4.  To re-elect Steve Bennetts 6.  To re-elect Sir Bryan Carsberg 8.  To appoint Kirsten English	100% 100% 100%	0% 0% 0%	0% 0% 0%
9.  To reappoint PricewaterhouseCoopers LLP as auditors	100%	0%	0%
10. To authorise the directors to determine the remuneration of the auditors	100%	0%	0%
11. To authorise the directors to allot relevant securities	100%	0%	0%
Special resolution
12. To authorise the directors to allot equity securities for cash	100%	0%	0%

*excluding votes withheld

Enquiries:

Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer	via Alma PR
N+1 Singer Advisory LLP Shaun Dobson Lauren Kettle	Tel: [phone]
Alma PR
Caroline Forde, Josh Royston, Helena Bogle	Tel: [phone]

About Actual Experience

Actual Experience's goal is to significantly improve the performance of the digital world.

The Company enables its partners to optimise their customers' digital ecosystem to increase productivity and enhance brand experiences through Human Experience Management.

Developed from 10 years of patented academic research and three patents, the Company's Human Experience Management Services analyse the human experience of any digital service. The Company's service provides organisations with actionable information whereby changes to the digital ecosystem can be made to optimise and improve digital experience for customers and employees.  For any organisation, this means that their most valuable asset - their employees - are liberated from digital slow time, their online brand reputation can be protected and they can make informed ecosystem investment decisions.

Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters is in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research at Queen Mary University of London.

For further information please visit www.actual-experience.com

 

END

 

 

RAGJTMJTMTIBBIM