26 Apr 2019 07:00
26 April 2019
Access Intelligence plc
("Access Intelligence" or the "Company")
Result of Annual General Meeting
Access Intelligence (AIM: ACC), a leading supplier of Software-as-a-Service (SaaS) solutions for communications and reputation management, announces that at the Company's Annual General Meeting, held earlier today, the following resolutions were duly passed:
| NO OF VOTES FOR | % | NO OF VOTES AGAINST | % | TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) | NO OF VOTES WITHHELD |
ORDINARY RESOLUTIONS |
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1. To receive and adopt the accounts for the financial year ended 30 November 2018 together with the directors' report and the auditors' report | 36,550,046 | 100.00% | 0 | 0.00% | 36,550,046 | 52 |
2. To elect Christopher James Satterthwaite as a director of the Company | 36,549,569 | 100.00% | 477 | 0.00% | 36,550,046 | 52 |
3. To re-elect Christopher Charles Pilling as a director of the Company | 36,550,046 | 100.00% | 0 | 0.00% | 36,550,046 | 52 |
4. To re-appoint Mazars LLP as auditors to the Company | 36,549,446 | 100.00% | 600 | 0.00% | 36,550,046 | 52 |
5. To authorise the Directors to determine the remuneration of the auditors of the Company | 36,537,046 | 100.00% | 0 | 0.00% | 36,537,046 | 13,052 |
6. To authorise the Directors to allot shares in the Company | 36,548,969 | 100.00% | 1,077 | 0.00% | 36,550,046 | 52 |
SPECIAL RESOLUTIONS |
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7. To disapply pre-emption rights | 36,548,969 | 100.00% | 1,077 | 0.00% | 36,550,046 | 52 |
8. To authorise the Company to make market purchases | 33,326,489 | 100.00% | 477 | 0.00% | 33,326,966 | 3,223,132 |
Enquiries:
Access Intelligence plc | 0843 659 2940 |
Joanna Arnold, CEO |
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Mark Fautley, CFO |
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Allenby Capital Limited (Nominated Adviser and Broker) | 020 3328 5656 |
David Worlidge |
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Nicholas Chambers |
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