Access Intelligence PLC Result of Annual General Meeting (8123M)

TIDMACC

RNS Number : 8123M

Access Intelligence PLC

25 May 2022

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 global marketing and communications 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 130,524,386 with 2,927,315 shares held in treasury. Shareholders holding an aggregate of 127,597,071 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 FOR   % OF VOTES    VOTES    % OF VOTES  VOTES TOTAL  % OF SHARES    VOTES 
                                             CAST      AGAINST      CAST                     VOTED      WITHHELD 
1. To receive the 
 Annual Report and 
 Accounts 2021               100,877,316   100.00%        -        0.00%     100,877,316    79.06%      524,037 
                             -----------  ----------  ---------  ----------  -----------  -----------  --------- 
2. To elect Katie 
 Puris as a Director         99,258,816     98.40%    1,617,000    1.60%     100,875,816    79.06%      525,537 
                             -----------  ----------  ---------  ----------  -----------  -----------  --------- 
3. To elect Lisa 
 Gilbert as a Director       99,258,816     98.40%    1,617,000    1.60%     100,875,816    79.06%      525,537 
                             -----------  ----------  ---------  ----------  -----------  -----------  --------- 
4. To re-elect Christopher 
 Satterthwaite as 
 a Director                  100,323,615    98.94%    1,077,638    1.06%     101,401,253    79.47%        100 
                             -----------  ----------  ---------  ----------  -----------  -----------  --------- 
5. To re-elect Chris 
 Pilling as a Director       96,537,836     97.83%    2,141,037    2.17%     98,678,873     77.34%     2,722,480 
                             -----------  ----------  ---------  ----------  -----------  -----------  --------- 
6. To re-appoint 
 Mazars LLP as Auditor 
 to the Company              100,844,607    99.97%     32,709      0.03%     100,877,316    79.06%      524,037 
                             -----------  ----------  ---------  ----------  -----------  -----------  --------- 
7. To authorise the 
 Directors to determine 
 the remuneration 
 of the Auditor              100,877,316   100.00%        -        0.00%     100,877,316    79.06%      524,037 
                             -----------  ----------  ---------  ----------  -----------  -----------  --------- 
8. To authorise the 
 Directors to allot 
 shares                      100,838,407    99.96%     38,909      0.04%     100,877,316    79.06%      524,037 
                             -----------  ----------  ---------  ----------  -----------  -----------  --------- 
SPECIAL RESOLUTIONS 
9. To disapply pre-emption 
 rights                      99,753,769     98.89%    1,121,947    1.11%     100,875,716    79.06%      525,637 
10. To authorise 
 the Company to make 
 market purchases            98,116,619     99.96%     38,317      0.04%     98,154,936     76.93%     3,246,417 
                             -----------  ----------  ---------  ----------  -----------  -----------  ---------

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 8 were passed as Ordinary Resolutions and resolutions 9 and 10 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/Fergus Sullivan 
 
  Corporate Broking: 
  Alice Lane/Sunila de Silva

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