Access Intelligence PLC Result of Annual General Meeting (3882A)

TIDMACC

RNS Number : 3882A

Access Intelligence PLC

23 May 2023

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 2,825,646 shares held in treasury. Shareholders holding an aggregate of 127,698,740 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         % OF     VOTES 
                                           CAST FOR     AGAINST     VOTES      TOTAL         SHARES   WITHHELD 
                                                                    CAST                     VOTED 
                                                                    AGAINST 
 
 ORDINARY RESOLUTIONS 
 1. To receive 
  the Annual Report 
  and Accounts 2023        101,948,092     100.00%        250       0.00%     101,948,342   79.84%      120 
                          -------------  -----------  ----------  ---------  ------------  --------  --------- 
 2. To elect Joanna 
  Arnold as a Director      101,948,092    100.00%        250       0.00%     101,948,342   79.84%      120 
                          -------------  -----------  ----------  ---------  ------------  --------  --------- 
 3. To re-elect 
  Sarah Vawda as 
  a Director                97,836,138      95.97%     4,112,204    4.03%     101,948,342   79.84%      120 
                          -------------  -----------  ----------  ---------  ------------  --------  --------- 
 4. To re-appoint 
  BDO LLP as Auditor 
  to the Company            101,948,092    100.00%        250       0.00%     101,948,342   79.84%      120 
                          -------------  -----------  ----------  ---------  ------------  --------  --------- 
 5. To authorise 
  the Directors 
  to determine the 
  remuneration of 
  the Auditor               101,948,092    100.00%        250       0.00%     101,948,342   79.84%      120 
                          -------------  -----------  ----------  ---------  ------------  --------  --------- 
 6. To authorise 
  the Directors 
  to allot shares           101,947,492    100.00%        850       0.00%     101,948,342   79.84%      120 
                          -------------  -----------  ----------  ---------  ------------  --------  --------- 
 SPECIAL RESOLUTIONS 
 7. To disapply 
  pre-emption rights        100,818,654     98.89%     1,129,688    1.11%     101,948,342   79.84%      120 
 8. To authorise 
  the Company to 
  make market purchases     99,224,904     100.00%       1,058      0.00%     99,225,962    77.70%   2,722,500 
                          -------------  -----------  ----------  ---------  ------------  --------  ---------

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/Fergus Sullivan 
 
  Corporate Broking: 
  Alice Lane/Sunila de Silva

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May 23, 2023 09:30 ET (13:30 GMT)

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