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 PR, communications and marketing 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 79,222,753 with 2,966,666 shares held in treasury. Shareholders holding an aggregate of 76,256,087 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:
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VOTES FOR |
% OF VOTES CAST |
VOTES AGAINST |
% OF VOTES CAST |
VOTES TOTAL |
% OF SHARES VOTED |
VOTES WITHHELD |
|
|
ORDINARY RESOLUTIONS |
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1. To receive the Annual Report and Accounts 2019 |
49,940,326 |
100.00% |
0 |
0.00% |
49,940,326 |
65.49% |
0 |
|
|
2. To re-appoint Jeremy Hamer as a Director |
31,201,650 |
100.00% |
0 |
0.00% |
31,201,650 |
40.91% |
18,738,676 |
|
|
3. To re-appoint Joanna Arnold as a Director |
49,940,326 |
100.00% |
0 |
0.00% |
49,940,326 |
65.49% |
0 |
|
|
4. To re-appoint Mazars LLP as Auditor to the Company |
49,940,326 |
100.00% |
0 |
0.00% |
49,940,326 |
65.49% |
0 |
|
|
5. To authorise the Directors to determine the remuneration of the Auditor |
49,927,326 |
100.00% |
0 |
0.00% |
49,927,326 |
65.47% |
13,000 |
|
|
6. To authorise the Directors to allot shares |
49,939,726 |
100.00% |
600 |
0.00% |
49,940,326 |
65.49% |
0 |
|
|
SPECIAL RESOLUTIONS |
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|
|
|
|
|
|
|
|
7. To disapply pre-emption rights |
49,940,326 |
100.00% |
0 |
0.00% |
49,940,326 |
65.49% |
0 |
|
|
8. To authorise the Company to make market purchases |
46,717,946 |
100.00% |
0 |
0.00% |
46,717,946 |
61.26% |
3,222,380 |
|
|
9. To authorise the Company to make a market purchase of up to 4,076,238 ordinary shares from Cello Health plc for a total consideration of £1 and then cancel such shares. |
49,940,326 |
100.00% |
0 |
0.00% |
49,940,326 |
65.49% |
0 |
|
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 to 9 were passed as special resolutions.
Enquiries:
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Access Intelligence plc |
020 3426 4024 |
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Joanna Arnold, CEO |
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Mark Fautley, CFO |
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finnCap Limited (Nominated Adviser and Broker) |
020 7220 0500 |
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Corporate Finance: Marc Milmo/Kate Bannatyne/Matthew Radley
Corporate Broking: Alice Lane/Sunila de Silva |
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