Result of Annual General Meeting

IntelliAM AI PLC

06 November 2024

 

6 November 2024

IntelliAM AI plc

('IntelliAM' or the 'Company')

Result of Annual General Meeting

The Annual General Meeting of IntelliAM AI plc (AQSE: INT) was held at 53 North House, 8 Caxton Way, Dinnington, England, S25 3QE on 6 November 2024 at 10:00 a.m.

All resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and Resolution 11 was passed as a special resolution.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Ordinary Resolutions
1. To receive the report and accounts for the year ended 31 March 2024.	11,430,253	100	0	0	0
2. To appoint Mr. Thomas Clayton as a director of the Company.	11,430,253	100	0	0	0
3. To appoint Dame Julie Kenny as a director of the Company.	11,430,253	100	0	0	0
4. To appoint Mr. Daud Khan as a director of the Company.	11,430,253	100	0	0	0
5. To appoint Mr. David Richards as a director of the Company.	11,430,253	100	0	0	0
6. To appoint Professor Keith Ridgway as a director of the Company.	11,430,253	100	0	0	0
7. To appoint Mr. Keith Smith as a director of the Company.	11,430,253	100	0	0	0
8. To re-appoint Gerald Edelman LLP as auditor of the Company.	11,430,253	100	0	0	0
9. To authorise the Directors to determine the fees payable to the auditor.	11,430,253	100	0	0	0
10. To authorise the Directors to allot shares in the company.	11,430,253	100	0	0	0
Special Resolution
11. To authorise the Directors to disapply pre-emption rights generally.	11,270,679	100	0	0	159,574

As at 6 November 2024, there were 19,141,576 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at: https://intelliam.ai/reports-presentations

Enquiries:
IntelliAM AI plc Tom Clayton, Chief Executive Officer Daud Khan, Chief Financial Officer	[phone]
Oberon Capital - AQSE Corporate Adviser and Broker    Adam Pollock Mike Seabrook Jessica Cave	[phone]
Square1 Consulting - Financial PR David Bick	[phone] [phone]

 

END