Result of Annual General Meeting

Access Intelligence PLC

23 May 2023

 

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 2,825,646 shares held in treasury. Shareholders holding an aggregate of 127,698,740 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 2023	101,948,092	100.00%	250	0.00%	101,948,342	79.84%	120
2. To elect Joanna Arnold as a Director	101,948,092	100.00%	250	0.00%	101,948,342	79.84%	120
3. To re-elect Sarah Vawda  as a Director	97,836,138	95.97%	4,112,204	4.03%	101,948,342	79.84%	120
4. To re-appoint BDO LLP as Auditor to the Company	101,948,092	100.00%	250	0.00%	101,948,342	79.84%	120
5. To authorise the Directors to determine the remuneration of the Auditor	101,948,092	100.00%	250	0.00%	101,948,342	79.84%	120
6. To authorise the Directors to allot shares	101,947,492	100.00%	850	0.00%	101,948,342	79.84%	120
SPECIAL RESOLUTIONS
7. To disapply pre-emption rights	100,818,654	98.89%	1,129,688	1.11%	101,948,342	79.84%	120
8. To authorise the Company to make market purchases	99,224,904	100.00%	1,058	0.00%	99,225,962	77.70%	2,722,500

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/Fergus Sullivan Corporate Broking: Alice Lane/Sunila de Silva

 

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