Access Intelligence PLC Result of AGM (5365N)

TIDMACC

RNS Number : 5365N

Access Intelligence PLC

20 May 2020

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 PR, communications and marketing 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 79,222,753 with 2,966,666 shares held in treasury. Shareholders holding an aggregate of 76,256,087 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         % OF      VOTES     % OF        VOTES      % OF       VOTES 
                                    FOR        VOTES    AGAINST    VOTES        TOTAL    SHARES    WITHHELD 
                                                CAST                CAST                  VOTED 
 
 ORDINARY RESOLUTIONS 
 1. To receive the 
  Annual Report and 
  Accounts 2019                 49,940,326   100.00%      0       0.00%    49,940,326   65.49%       0 
                               -----------  --------  ---------  -------  -----------  --------  ---------- 
 2. To re-appoint 
  Jeremy Hamer as 
  a Director                    31,201,650   100.00%      0       0.00%    31,201,650   40.91%   18,738,676 
                               -----------  --------  ---------  -------  -----------  --------  ---------- 
 3. To re-appoint 
  Joanna Arnold as 
  a Director                    49,940,326   100.00%      0       0.00%    49,940,326   65.49%       0 
                               -----------  --------  ---------  -------  -----------  --------  ---------- 
 4. To re-appoint 
  Mazars LLP as Auditor 
  to the Company                49,940,326   100.00%      0       0.00%    49,940,326   65.49%       0 
                               -----------  --------  ---------  -------  -----------  --------  ---------- 
 5. To authorise 
  the Directors to 
  determine the remuneration 
  of the Auditor                49,927,326   100.00%      0       0.00%    49,927,326   65.47%     13,000 
                               -----------  --------  ---------  -------  -----------  --------  ---------- 
 6. To authorise 
  the Directors to 
  allot shares                  49,939,726   100.00%     600      0.00%    49,940,326   65.49%       0 
                               -----------  --------  ---------  -------  -----------  --------  ---------- 
 SPECIAL RESOLUTIONS 
 7. To disapply 
  pre-emption rights            49,940,326   100.00%      0       0.00%    49,940,326   65.49%       0 
 8. To authorise 
  the Company to 
  make market purchases         46,717,946   100.00%      0       0.00%    46,717,946   61.26%   3,222,380 
                               -----------  --------  ---------  -------  -----------  --------  ---------- 
 9. To authorise 
  the Company to 
  make a market purchase 
  of up to 4,076,238 
  ordinary shares 
  from Cello Health 
  plc for a total 
  consideration of 
  GBP1 and then cancel 
  such shares.                  49,940,326   100.00%      0       0.00%    49,940,326   65.49%       0 
                               -----------  --------  ---------  -------  -----------  --------  ----------

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 to 9 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/Kate Bannatyne/Matthew Radley 
 
  Corporate Broking: 
  Alice Lane/Sunila de Silva

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