Acceler8 Ventures PLC Result of AGM (5133Q)

TIDMAC8

RNS Number : 5133Q

Acceler8 Ventures PLC

28 June 2022

Acceler8 Ventures Plc

("AC8" or the "Company")

Result of 2022 Annual General Meeting

Acceler8 Ventures Plc (LSE: AC8) announces, that at the Company's 2022 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 2 to 6 (inclusive) and 10 were proposed as ordinary resolutions and resolutions 1, 7 to 9 (inclusive) and 11 were proposed as special resolutions.

 
      Resolution                      Votes For*     %       Votes      %     Total votes     Total        Vote 
                                                             Against            validly        votes      Withheld 
                                                                                  cast         cast          ** 
                                                                                               as % 
                                                                                             of issued 
                                                                                               share 
                                                                                              capital 
      Call and Convene AGM 
       to transact business 
 1     in Notice of the meeting          475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Receive annual report 
       and accounts for nine 
       month period ended 31 
       December 2021 (together 
       with Report from the 
 2     Director and the Auditor)         475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-elect David Jeffreys 
 3     William as a director             475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-elect Giles Kirkley 
 4     Willits as a director             475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-appoint MHA Maclntyre 
       Hudson as auditors to 
       hold office until conclusion 
 5     of the next AGM                   475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Authorise the Directors 
       to determine auditor's 
 6     remuneration                      475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Authorise the Company 
       to purchase of its own 
 7     shares                            475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Amendment of memorandum 
 8     of association                    475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Amendment of articles 
 9     of association                    475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
 10   Authority to allot shares          475,000   100.00          0   0.00       475,000        63.33           0 
     ------------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Disapplication of pre- 
 11    emption rights                    475,000   100.00          0   0.00       475,000        63.33           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    +44 (0)77 4218 
  Tony Morris                             9145

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June 28, 2022 10:09 ET (14:09 GMT)

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