Result of Annual General Meeting

RNS Number : 8123M

Access Intelligence PLC

25 May 2022

 

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 global marketing and communications 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 130,524,386 with 2,927,315 shares held in treasury. Shareholders holding an aggregate of 127,597,071 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
1. To receive the Annual Report and Accounts 2021	100,877,316	100.00%	-	0.00%	100,877,316	79.06%	524,037
2. To elect Katie Puris as a Director	99,258,816	98.40%	1,617,000	1.60%	100,875,816	79.06%	525,537
3. To elect Lisa Gilbert as a Director	99,258,816	98.40%	1,617,000	1.60%	100,875,816	79.06%	525,537
4. To re-elect Christopher Satterthwaite as a Director	100,323,615	98.94%	1,077,638	1.06%	101,401,253	79.47%	100
5. To re-elect Chris Pilling as a Director	96,537,836	97.83%	2,141,037	2.17%	98,678,873	77.34%	2,722,480
6. To re-appoint Mazars LLP as Auditor to the Company	100,844,607	99.97%	32,709	0.03%	100,877,316	79.06%	524,037
7. To authorise the Directors to determine the remuneration of the Auditor	100,877,316	100.00%	-	0.00%	100,877,316	79.06%	524,037
8. To authorise the Directors to allot shares	100,838,407	99.96%	38,909	0.04%	100,877,316	79.06%	524,037
SPECIAL RESOLUTIONS
9. To disapply pre-emption rights	99,753,769	98.89%	1,121,947	1.11%	100,875,716	79.06%	525,637
10. To authorise the Company to make market purchases	98,116,619	99.96%	38,317	0.04%	98,154,936	76.93%	3,246,417

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 8 were passed as Ordinary Resolutions and resolutions 9 and 10 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/Fergus Sullivan Corporate Broking: Alice Lane/Sunila de Silva

 

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