Result of AGM

AdvancedAdvT Limited

20 August 2024

 

20 August 2024

AdvancedAdvT Limited

Result of Annual General Meeting

AdvancedAdvT Limited (LSE: ADVT, the "Company") confirms that at its Annual General Meeting, held earlier today, all resolutions were duly passed.

The full text of each resolution was included in the Company's Notice of Annual General Meeting made available on the Company's website https://www.advancedadvt.com.

The following table shows the results of the votes cast.

Ordinary Resolutions		Total votes cast (excl. Votes Withheld)	For (*)		Against		Withheld (**)
		Number	Number	%	Number	%	Number
1	To re-elect Barbara Firth as a director of the Company	78,614,503	78,614,503	100.00%	0	0.00%	0
2	To re-elect Paul Gibson as a director of the Company	78,614,503	78,614,503	100.00%	0	0.00%	0
3	To receive the reports of the Directors and Auditor and the Consolidated Financial Statements for the eight month period ended 29 February 2024	78,374,084	75,774,084	96.68%	2,600,000	3.32%	240,419
4	To re-appoint Baker Tilly Channel Islands as auditor of the Company	78,614,503	78,606,903	99.99%	7,600	0.01%	0
5	To authorise the Directors of the Company to determine the auditor's remuneration	78,614,503	78,029,709	99.26%	584,794	0.74%	0

*Includes discretionary votes.

**A vote "Withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

All resolutions presented to shareholders at the Annual General Meeting were passed with the required majority of votes.

The results are also available on the 'Shareholder Documents' page of the Company's website at www.advancedadvt.com.

Enquiries:

AdvancedAdvT Limited
Vin Murria, Chairperson Gavin Hugill, Chief Financial Officer	c/o Meare Consulting
Singer Capital Markets (Nominated Adviser and Broker)	Tel: [phone]
Philip Davies / Asha Chotai / Sam Butcher
KK Advisory (Investor Relations)	Tel: [phone]
Kam Bansil

Meare Consulting
Adrian Duffield	Tel: [phone]

Note to Editors

AdvancedAdvT Limited (AdvT) provides software solutions and platforms across two business transformational areas: business solutions & healthcare compliance, and human capital management.

The Group's operations are IBSS (financial management software), CHKS (AI based healthcare intelligence compliance and accreditation software), Retain (global resource planning and talent management software) and WFM (workforce management software provider).

AdvT is an agent for change. The Group enables the delivery of Artificial Intelligence ("AI"), data analytics and business intelligence, all of which are key future drivers for growth in these sectors where long term digitisation trends are set to transform the workplace for professionals. 

AdvT is developing both organically and through acquisitions, by expanding its presence across adjacent markets, geographical boundaries and digital sectors.

 

END