Actual Experience PLC Result of AGM (6469R)

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RNS Number : 6469R

Actual Experience PLC

01 March 2019

1 March 2019

Actual Experience plc

(the "Company" or "Actual Experience")

Result of AGM

Actual Experience plc (AIM: ACT), the analytics-as-a-service company, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. Outcomes of the votes at the annual general meeting are set out below and will be available on the Company's website at www.actual-experience.com shortly.

Result of votes cast

There was a 66.8% turnout for voting on the resolutions.

 
 Resolution                                Votes for   Votes against   Votes abstained 
 Ordinary resolutions 
 1. To receive the annual report 
  and accounts                                  100%              0%                0% 
 2. To reappoint Stephen Davidson              94.3%            5.7%                0% 
 3. To reappoint Steve Bennetts                 100%              0%                0% 
 4. To reappoint Paul Spence                    100%              0%                0% 
 5. To reappoint PricewaterhouseCoopers 
  LLP as auditors                               100%              0%                0% 
 6. To authorise the directors 
  to determine the remuneration 
  of the auditors                               100%              0%                0% 
 7. To authorise the directors 
  to allot relevant securities                  100%              0%                0% 
 Special resolution 
 8. To authorise the directors 
  to allot equity securities 
  for cash                                      100%              0%                0% 
 

Enquiries:

 
 Actual Experience plc                      via Alma PR 
  Dave Page, Chief Executive Officer 
  Steve Bennetts, Chief Financial Officer 
 N+1 Singer Advisory LLP                    Tel: [phone] 
  Shaun Dobson 
  Lauren Kettle 
 Alma PR 
  Josh Royston                                Tel: [phone] 
  Caroline Forde                              Tel: [phone] 
 

About Actual Experience

Actual Experience's analytics provide the digital Voice of the Customer. This is a real-time, data-driven view of what end users would say about the quality of a company's digital products and services, and why. Our customers can analyse everything that impacts the experience quality in their digital supply chains, for any service, type of user or the Internet of Things. It gives them complete transparency from the point of provision to the point of use and whether inside or outside their business's control. The insights can be used to make continuous improvements to their business performance.

Actual Experience is a listed-company on the London Stock Exchange (ACT). Our development Headquarters are in Bath, UK, and we also have offices in London. Actual Experience's unique digital analytics as a service is founded on ten years of cutting-edge research at Queen Mary University of London.

www.actual-experience.com

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March 01, 2019 10:04 ET (15:04 GMT)