12 Mar 2020 13:46
12 March 2020
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 (the "AGM"), 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.
Resolutions 5 and 7, which proposed the re-election of Robin Young and Paul Spence, both being non-executive directors of the Company who resigned from the board prior to the AGM, were withdrawn at the AGM.
Result of votes cast
There was a 71% turnout for voting on the resolutions.
Resolution | Votes for* | Votes against* | Votes withheld |
Ordinary resolutions | |||
1. To receive the annual report and accounts | 100% | 0% | 0% |
2. To re-elect Stephen Davidson | 100% | 0% | 21% |
3. To re-elect Dave Page | 100% | 0% | 21% |
4. To re-elect Steve Bennetts 6. To re-elect Sir Bryan Carsberg 8. To appoint Kirsten English | 100% 100% 100% | 0% 0% 0% | 0% 0% 0% |
9. To reappoint PricewaterhouseCoopers LLP as auditors | 100%
| 0%
| 0%
|
10. To authorise the directors to determine the remuneration of the auditors | 100%
| 0%
| 0%
|
11. To authorise the directors to allot relevant securities | 100%
| 0%
| 0%
|
Special resolution | |||
12. To authorise the directors to allot equity securities for cash | 100%
| 0%
| 0%
|
*excluding votes withheld
Enquiries:
Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer | via Alma PR |
N+1 Singer Advisory LLP Shaun Dobson Lauren Kettle | Tel: +44 (0)207 496 3000 |
Alma PR | |
Caroline Forde, Josh Royston, Helena Bogle | Tel: +44 (0)203 405 0205 |
About Actual Experience
Actual Experience's goal is to significantly improve the performance of the digital world.
The Company enables its partners to optimise their customers' digital ecosystem to increase productivity and enhance brand experiences through Human Experience Management.
Developed from 10 years of patented academic research and three patents, the Company's Human Experience Management Services analyse the human experience of any digital service. The Company's service provides organisations with actionable information whereby changes to the digital ecosystem can be made to optimise and improve digital experience for customers and employees. For any organisation, this means that their most valuable asset - their employees - are liberated from digital slow time, their online brand reputation can be protected and they can make informed ecosystem investment decisions.
Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters is in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research at Queen Mary University of London.
For further information please visit www.actual-experience.com