Result of AGM

RNS Number : 1706X

Access Intelligence PLC

26 April 2019

 

26 April 2019

Access Intelligence plc

("Access Intelligence" or the "Company")

Result of Annual General Meeting

Access Intelligence (AIM: ACC), a leading supplier of Software-as-a-Service (SaaS) solutions for communications and reputation management, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed:

	NO OF VOTES FOR	%	NO OF VOTES AGAINST	%	TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)	NO OF VOTES WITHHELD
ORDINARY RESOLUTIONS
1. To receive and adopt the accounts for the financial year ended 30 November 2018 together with the directors' report and the auditors' report	36,550,046	100.00%	0	0.00%	36,550,046	52
2. To elect Christopher James Satterthwaite as a director of the Company	36,549,569	100.00%	477	0.00%	36,550,046	52
3. To re-elect Christopher Charles Pilling as a director of the Company	36,550,046	100.00%	0	0.00%	36,550,046	52
4. To re-appoint Mazars LLP as auditors to the Company	36,549,446	100.00%	600	0.00%	36,550,046	52
5. To authorise the Directors to determine the remuneration of the auditors of the Company	36,537,046	100.00%	0	0.00%	36,537,046	13,052
6. To authorise the Directors to allot shares in the Company	36,548,969	100.00%	1,077	0.00%	36,550,046	52
SPECIAL RESOLUTIONS
7. To disapply pre-emption rights	36,548,969	100.00%	1,077	0.00%	36,550,046	52
8. To authorise the Company to make market purchases	33,326,489	100.00%	477	0.00%	33,326,966	3,223,132

Enquiries:

Access Intelligence plc	0843 659 2940
Joanna Arnold, CEO
Mark Fautley, CFO
Allenby Capital Limited (Nominated Adviser and Broker)	020 3328 5656
David Worlidge
Nicholas Chambers

 

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