AdvancedAdvT Limited
(the "Company")
Results of Annual General Meeting
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 Karen Chandler as a director of the Company |
71,973,529 |
71,973,529 |
100.00% |
0 |
0.00% |
1,275,000 |
|
2 |
To re-elect Gavin Hugill as a director of the Company |
73,248,529 |
73,248,529 |
100.00% |
0 |
0.00% |
0 |
|
3 |
That the reports of the Directors and Auditor and the Consolidated Financial Statements for the year ended 28 February 2025 are received and adopted. |
73,248,529 |
71,973,529 |
98.26% |
1,275,000 |
1.74% |
0 |
|
4 |
That Baker Tilly Channel Islands Limited be re-appointed as auditor to act as such until the conclusion of the next annual general meeting of the Company at which the accounts are laid before the Company. |
73,248,529 |
73,248,529 |
100.00% |
0 |
0.00% |
0 |
|
5 |
That the Directors of the Company be authorised to determine the auditor's remuneration. |
73,248,529 |
73,248,529 |
100.00% |
0 |
0.00% |
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 |
|
|
|
|
|
Singer Capital Markets (Nominated Adviser and Broker) |
Tel: 020 7496 3000 |
|
Philip Davies / Sam Butcher |
|
|
|
|
|
KK Advisory (Investor Relations) |
Tel: 020 7039 1901 |
|
Kam Bansil |
|
Note to Editors
AdvancedAdvT Limited (AdvT) provides software solutions and platforms across two business transformational areas: business solutions & healthcare compliance, and human capital management.
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.
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