Acceler8 Ventures PLC Result of AGM (3399D)

TIDMAC8

RNS Number : 3399D

Acceler8 Ventures PLC

20 June 2023

20 June 2023

Acceler8 Ventures Plc

("AC8" or the "Company")

Result of 2023 Annual General Meeting

Acceler8 Ventures Plc (LSE: AC8) announces, that at the Company's 2023 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 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 were proposed as special resolutions.

 
      Resolution                    Votes For*    %     Votes     %   Total votes     Total      Vote Withheld 
                                                        Against         validly        votes           ** 
                                                                          cast         cast 
                                                                                       as % 
                                                                                     of issued 
                                                                                       share 
                                                                                      capital 
      Receive annual report 
       and accounts for the 
       year ended 31 December 
       2022 (together with 
       Reports from the Directors 
 1.    and the Auditor)                332,500   100          0   0       332,500        44.33               0 
     ----------------------------  -----------  ----  ---------      ------------  -----------  -------------- 
      Re-elect David Jeffreys 
 2.    Williams as a director          332,500   100          0   0       332,500        44.33               0 
     ----------------------------  -----------  ----  ---------      ------------  -----------  -------------- 
      Re-elect Giles Kirkley 
 3.    Willits as a director           332,500   100          0   0       332,500        44.33               0 
     ----------------------------  -----------  ----  ---------      ------------  -----------  -------------- 
      Re-appoint MHA Maclntyre 
       Hudson as auditors 
       to hold office until 
       conclusion of the 
 4.    next AGM                        332,500   100          0   0       332,500        44.33               0 
     ----------------------------  -----------  ----  ---------      ------------  -----------  -------------- 
      Authorise the Directors 
       to determine auditor's 
 5.    remuneration                    332,500   100          0   0       332,500        44.33               0 
     ----------------------------  -----------  ----  ---------      ------------  -----------  -------------- 
      Authorise the Company 
       to purchase of its 
 6.    own shares                      332,500   100          0   0       332,500        44.33               0 
     ----------------------------  -----------  ----  ---------      ------------  -----------  -------------- 
      Authority to allot 
 7.    shares                          332,500   100          0   0       332,500        44.33               0 
     ----------------------------  -----------  ----  ---------      ------------  -----------  -------------- 
      Disapplication of 
 8.    pre- emption rights             332,500   100          0   0       332,500        44.33               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    [phone] 
  Tony Morris                             9145 
 

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June 20, 2023 11:10 ET (15:10 GMT)