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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Acceler8 Ventures Plc | LSE:AC8 | London | Ordinary Share | JE00BNG2DL20 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 170.00 | 160.00 | 180.00 | 170.00 | 170.00 | 170.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 0 | -185k | -0.2467 | -6.89 | 1.28M |
TIDMAC8
RNS Number : 5133Q
Acceler8 Ventures PLC
28 June 2022
28 June 2022
Acceler8 Ventures Plc
("AC8" or the "Company")
Result of 2022 Annual General Meeting
Acceler8 Ventures Plc (LSE: AC8) announces, that at the Company's 2022 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.
Resolutions 2 to 6 (inclusive) and 10 were proposed as ordinary resolutions and resolutions 1, 7 to 9 (inclusive) and 11 were proposed as special resolutions.
Resolution Votes For* % Votes % Total votes Total Vote Against validly votes Withheld cast cast ** as % of issued share capital Call and Convene AGM to transact business 1 in Notice of the meeting 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Receive annual report and accounts for nine month period ended 31 December 2021 (together with Report from the 2 Director and the Auditor) 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Re-elect David Jeffreys 3 William as a director 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Re-elect Giles Kirkley 4 Willits as a director 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion 5 of the next AGM 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Authorise the Directors to determine auditor's 6 remuneration 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Authorise the Company to purchase of its own 7 shares 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Amendment of memorandum 8 of association 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Amendment of articles 9 of association 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- 10 Authority to allot shares 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ---------- Disapplication of pre- 11 emption rights 475,000 100.00 0 0.00 475,000 63.33 0 ------------------------------ ----------- ------- --------- ----- ------------ ----------- ----------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- Ends -
LEI: 2138004B1HKZP1OR2C72
Enquiries:
Tessera - Strategic Adviser +44 (0)77 4218 Tony Morris 9145
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END
RAGUWRSRUBUNUAR
(END) Dow Jones Newswires
June 28, 2022 10:09 ET (14:09 GMT)
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