Result of AGM

RNS Number : 6469R

Actual Experience PLC

01 March 2019

 

1 March 2019

Actual Experience plc
(the "Company" or "Actual Experience")

Result of AGM

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. Outcomes of the votes at the annual general meeting are set out below and will be available on the Company's website at www.actual-experience.com shortly.

Result of votes cast

 There was a 66.8% turnout for voting on the resolutions.

Resolution	Votes for	Votes against	Votes abstained
Ordinary resolutions
1.   To receive the annual report and accounts	100%	0%	0%
2.   To reappoint Stephen Davidson	94.3%	5.7%	0%
3.   To reappoint Steve Bennetts	100%	0%	0%
4.   To reappoint Paul Spence	100%	0%	0%
5.   To reappoint PricewaterhouseCoopers LLP as auditors	100%	0%	0%
6.   To authorise the directors to determine the remuneration of the auditors	100%	0%	0%
7.   To authorise the directors to allot relevant securities	100%	0%	0%
Special resolution
8.   To authorise the directors to allot equity securities for cash	100%	0%	0%

Enquiries:

Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer	via Alma PR
N+1 Singer Advisory LLP Shaun Dobson Lauren Kettle	Tel: [phone]
Alma PR Josh Royston Caroline Forde	Tel: [phone] Tel: [phone]

About Actual Experience 

Actual Experience's analytics provide the digital Voice of the Customer. This is a real-time, data-driven view of what end users would say about the quality of a company's digital products and services, and why. Our customers can analyse everything that impacts the experience quality in their digital supply chains, for any service, type of user or the Internet of Things. It gives them complete transparency from the point of provision to the point of use and whether inside or outside their business's control. The insights can be used to make continuous improvements to their business performance.

Actual Experience is a listed-company on the London Stock Exchange (ACT). Our development Headquarters are in Bath, UK, and we also have offices in London. Actual Experience's unique digital analytics as a service is founded on ten years of cutting-edge research at Queen Mary University of London.

www.actual-experience.com

 

END

 

 

RAGJBMATMBMMBJL