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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 | 0.00% | 53.00 | 52.00 | 54.00 | 53.00 | 53.00 | 53.00 | 35 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Related Svcs, Nec | 65.71M | -4.19M | -0.0328 | -16.16 | 67.68M |
TIDMACC
RNS Number : 8123M
Access Intelligence PLC
25 May 2022
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 global marketing and communications 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 130,524,386 with 2,927,315 shares held in treasury. Shareholders holding an aggregate of 127,597,071 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 VOTES % OF VOTES VOTES TOTAL % OF SHARES VOTES CAST AGAINST CAST VOTED WITHHELD 1. To receive the Annual Report and Accounts 2021 100,877,316 100.00% - 0.00% 100,877,316 79.06% 524,037 ----------- ---------- --------- ---------- ----------- ----------- --------- 2. To elect Katie Puris as a Director 99,258,816 98.40% 1,617,000 1.60% 100,875,816 79.06% 525,537 ----------- ---------- --------- ---------- ----------- ----------- --------- 3. To elect Lisa Gilbert as a Director 99,258,816 98.40% 1,617,000 1.60% 100,875,816 79.06% 525,537 ----------- ---------- --------- ---------- ----------- ----------- --------- 4. To re-elect Christopher Satterthwaite as a Director 100,323,615 98.94% 1,077,638 1.06% 101,401,253 79.47% 100 ----------- ---------- --------- ---------- ----------- ----------- --------- 5. To re-elect Chris Pilling as a Director 96,537,836 97.83% 2,141,037 2.17% 98,678,873 77.34% 2,722,480 ----------- ---------- --------- ---------- ----------- ----------- --------- 6. To re-appoint Mazars LLP as Auditor to the Company 100,844,607 99.97% 32,709 0.03% 100,877,316 79.06% 524,037 ----------- ---------- --------- ---------- ----------- ----------- --------- 7. To authorise the Directors to determine the remuneration of the Auditor 100,877,316 100.00% - 0.00% 100,877,316 79.06% 524,037 ----------- ---------- --------- ---------- ----------- ----------- --------- 8. To authorise the Directors to allot shares 100,838,407 99.96% 38,909 0.04% 100,877,316 79.06% 524,037 ----------- ---------- --------- ---------- ----------- ----------- --------- SPECIAL RESOLUTIONS 9. To disapply pre-emption rights 99,753,769 98.89% 1,121,947 1.11% 100,875,716 79.06% 525,637 10. To authorise the Company to make market purchases 98,116,619 99.96% 38,317 0.04% 98,154,936 76.93% 3,246,417 ----------- ---------- --------- ---------- ----------- ----------- ---------
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 8 were passed as Ordinary Resolutions and resolutions 9 and 10 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/Fergus Sullivan Corporate Broking: Alice Lane/Sunila de Silva
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May 25, 2022 10:15 ET (14:15 GMT)
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