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Access Intelligence (ACC)

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Wednesday 25 May, 2022

Access Intelligence

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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