Result of AGM

RNS Number : 5365N

Access Intelligence PLC

20 May 2020

 

Access Intelligence plc

("Access Intelligence" or the "Company")

Result of Annual General Meeting

Following its Annual General Meeting ("AGM") held today, Access Intelligence (AIM: ACC), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the PR, communications and marketing industries, , announces the results of the poll votes for each of the resolutions set out in the Notice of AGM. All resolutions were passed with the requisite majority.

The Company's issued share capital was 79,222,753 with 2,966,666 shares held in treasury. Shareholders holding an aggregate of 76,256,087 shares were eligible to vote at the meeting. Only shares eligible for voting have been used to calculate the percentages detailed below.

The full results are detailed below:

	VOTES FOR	% OF VOTES CAST	VOTES AGAINST	% OF VOTES CAST	VOTES TOTAL	% OF SHARES VOTED	VOTES WITHHELD
ORDINARY RESOLUTIONS
1. To receive the Annual Report and Accounts 2019	49,940,326	100.00%	0	0.00%	49,940,326	65.49%	0
2. To re-appoint Jeremy Hamer as a Director	31,201,650	100.00%	0	0.00%	31,201,650	40.91%	18,738,676
3. To re-appoint Joanna Arnold as a Director	49,940,326	100.00%	0	0.00%	49,940,326	65.49%	0
4. To re-appoint Mazars LLP as Auditor to the Company	49,940,326	100.00%	0	0.00%	49,940,326	65.49%	0
5. To authorise the Directors to determine the remuneration of the Auditor	49,927,326	100.00%	0	0.00%	49,927,326	65.47%	13,000
6. To authorise the Directors to allot shares	49,939,726	100.00%	600	0.00%	49,940,326	65.49%	0
SPECIAL RESOLUTIONS
7. To disapply pre-emption rights	49,940,326	100.00%	0	0.00%	49,940,326	65.49%	0
8. To authorise the Company to make market purchases	46,717,946	100.00%	0	0.00%	46,717,946	61.26%	3,222,380
9. To authorise the Company to make a market purchase of up to 4,076,238 ordinary shares from Cello Health plc for a total consideration of £1 and then cancel such shares.	49,940,326	100.00%	0	0.00%	49,940,326	65.49%	0

NOTES:

1.  The above is a summary of resolutions passed; the full text of the resolutions can be found in the Notice of Meeting.

2.  The 'For' vote includes those giving the Chairman discretion.

3.  A vote 'Withheld' is not a vote in law and has not been counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

4.  Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 to 9 were passed as special resolutions.

Enquiries:

Access Intelligence plc	020 3426 4024
Joanna Arnold, CEO
Mark Fautley, CFO
finnCap Limited  (Nominated Adviser and Broker)	020 7220 0500
Corporate Finance: Marc Milmo/Kate Bannatyne/Matthew Radley Corporate Broking: Alice Lane/Sunila de Silva

 

END

 

 

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