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Share Name Share Symbol Market Type Share ISIN Share Description
Access Intelligence Plc LSE:ACC London Ordinary Share GB00BGQVB052 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 119.50 119.00 120.00 119.50 119.50 119.50 10,403 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 19.1 -5.7 -7.1 - 106

Access Intelligence PLC Result of Annual General Meeting

13/05/2021 11:05am

UK Regulatory (RNS & others)


Access Intelligence (LSE:ACC)
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TIDMACC

RNS Number : 5466Y

Access Intelligence PLC

13 May 2021

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), a leading supplier of Software-as-a-Service (SaaS) solutions for communications and reputation management, 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 87,646,515 with 2,966,666 shares held in treasury. Shareholders holding an aggregate of 84,679,849 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      % OF       VOTES        % OF     VOTES 
                                         VOTES    AGAINST    VOTES      TOTAL        SHARES   WITHHELD 
                                         CAST                CAST                    VOTED 
                                         FOR                 AGAINST 
 
 ORDINARY RESOLUTIONS 
 1. To receive 
  the Annual Report 
  and Accounts 2020        67,655,386   79.90%     500       0.00%     67,655,886   79.90%       0 
                          -----------  -------  ---------  ---------  -----------  --------  --------- 
 2. To elect Sarah 
  Vawda as a Director      67,655,886   79.90%      0        0.00%     67,655,886   79.90%       0 
                          -----------  -------  ---------  ---------  -----------  --------  --------- 
 3. To re-elect 
  Mark Fautley as 
  a Director               67,651,886   79.89%    4,000      0.00%     67,655,886   79.90%       0 
                          -----------  -------  ---------  ---------  -----------  --------  --------- 
 4. To re-appoint 
  Mazars LLP as 
  Auditor to the 
  Company                  67,623,177   79.86%    32,709     0.04%     67,655,886   79.90%       0 
                          -----------  -------  ---------  ---------  -----------  --------  --------- 
 5. To authorise 
  the Directors 
  to determine the 
  remuneration of 
  the Auditor              67,655,886   79.90%      0        0.00%     67,655,886   79.90%       0 
                          -----------  -------  ---------  ---------  -----------  --------  --------- 
 6. To authorise 
  the Directors 
  to allot shares          67,622,577   79.86%    33,309     0.04%     67,655,886   79.90%       0 
                          -----------  -------  ---------  ---------  -----------  --------  --------- 
 SPECIAL RESOLUTIONS 
 7. To disapply 
  pre-emption rights       67,060,463   79.19%   595,423     0.70%     67,655,886   79.90%       0 
 8. To authorise 
  the Company to 
  make market purchases    64,590,015   76.28%    33,309     0.04%     64,623,324   76.31%   3,032,562 
                          -----------  -------  ---------  ---------  -----------  --------  --------- 
 

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 and 8 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 
 
  Corporate Broking: 
  Alice Lane/Sunila de Silva 
 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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END

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May 13, 2021 06:05 ET (10:05 GMT)

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