Access Intelligence Regulatory News (ACC)

22 April 2013

Access Intelligence plc

("Access Intelligence" or the "Company")

Result of Annual General Meeting 

The Board of Access Intelligence announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions, save for resolution 2 which was withdrawn and resolution 3, the re-election of Mr Ray Jackson as a director, which was not passed, were duly passed.

Mr Ray Jackson, by virtue of resolution 3 not being passed, has ceased to be a director of the Company with immediate effect.

At the AGM a further resolution, to re-elect Jeremy Hamer as a director of the Company, was put to the Shareholders of the Company and was duly passed.

Resolution 2, the resolution to re-elect Joanna Arnold as a director of the Company, was withdrawn because, due to an administrative error, Ms Arnold was not put forward for election by shareholders at the 2011 Annual General Meeting following her appointment by the Board in 2010 (as required by the Company's articles of association). As a result Ms Arnold was not eligible for re-election at the AGM held earlier today.

In order to rectify the administrative error Ms Arnold confirmed her resignation as a director of the Company prior to the AGM. After the AGM the Board re-appointed her until the next AGM. Ms Arnold will, in accordance with the Company's articles, submit herself to appointment by the shareholders of the Company at the next AGM, to be held within 15 months of today's date.

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