Result of Annual General Meeting

RNS Number : 5466Y

Access Intelligence PLC

13 May 2021

 

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), a leading supplier of Software-as-a-Service (SaaS) solutions for communications and reputation management, 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 87,646,515 with 2,966,666 shares held in treasury. Shareholders holding an aggregate of 84,679,849 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 FOR	VOTES AGAINST	% OF VOTES CAST AGAINST	VOTES TOTAL	% OF SHARES VOTED	VOTES WITHHELD
ORDINARY RESOLUTIONS
1. To receive the Annual Report and Accounts 2020	67,655,386	79.90%	500	0.00%	67,655,886	79.90%	0
2. To elect Sarah Vawda as a Director	67,655,886	79.90%	0	0.00%	67,655,886	79.90%	0
3. To re-elect Mark Fautley  as a Director	67,651,886	79.89%	4,000	0.00%	67,655,886	79.90%	0
4. To re-appoint Mazars LLP as Auditor to the Company	67,623,177	79.86%	32,709	0.04%	67,655,886	79.90%	0
5. To authorise the Directors to determine the remuneration of the Auditor	67,655,886	79.90%	0	0.00%	67,655,886	79.90%	0
6. To authorise the Directors to allot shares	67,622,577	79.86%	33,309	0.04%	67,655,886	79.90%	0
SPECIAL RESOLUTIONS
7. To disapply pre-emption rights	67,060,463	79.19%	595,423	0.70%	67,655,886	79.90%	0
8. To authorise the Company to make market purchases	64,590,015	76.28%	33,309	0.04%	64,623,324	76.31%	3,032,562

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 and 8 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 Corporate Broking: Alice Lane/Sunila de Silva

 

END

 

 

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