Actual Experience PLC Result of GM, Issue of Equity and TVR (3580O)
February 08 2021 - 9:32AM
UK Regulatory
TIDMACT
RNS Number : 3580O
Actual Experience PLC
08 February 2021
8 February 2021
Actual Experience plc
(the "Company" or "Actual Experience")
Result of General Meeting, Issue of Equity and Total Voting
Rights
Actual Experience plc (AIM: ACT), the analytics as a service
company, confirms that at the General Meeting held earlier today
for Shareholders to approve the issue of the Conditional Placing
Shares, all Resolutions were duly passed.
Application has been made to the London Stock Exchange for
4,793,138, new ordinary shares of 0.2 pence each ("Ordinary
Shares"), which comprise the Conditional Placing Shares, to be
admitted to trading on AIM. It is expected that Admission will
occur and dealings will commence on 9 February 2021 at 8.00
a.m.
Accordingly, the Company has raised gross proceeds of GBP5.03m
from the Conditional Placing and aggregate gross proceeds of
GBP10.0m as a result of the Firm Placing and Conditional
Placing.
Total Voting Rights
Following Admission, the Company will have 57,184,802 Ordinary
Shares in issue . Each Ordinary Share has one voting right. No
Ordinary Shares are held in treasury. Accordingly, immediately
following admission of the Conditional Placing Shares, the total
number of voting rights will be 57,184,802 . This figure may be
used by Shareholders as the denominator for the calculation by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.
Definitions
Capitalised terms used in this announcement shall, unless
defined in this announcement or unless the context provides
otherwise, bear the same meaning ascribed to them in the
announcement made by the Company on 21 January 2021 to launch the
Placing.
Result of votes cast
There was a 42% turnout for voting on the resolutions.
Resolution Votes for Votes against Votes withheld
Ordinary resolution
1. To authorise the Directors
to allot the Conditional
Placing Shares 100% 0% 0%
Special resolution
2. Grants further authority
to allot equity securities
for cash 100% 0% 0%
Enquiries:
Actual Experience plc via Alma PR
Dave Page, Chief Executive Officer
Steve Bennetts, Chief Financial Officer
N+1 Singer Advisory LLP Tel: +44 (0)207 496
Shaun Dobson 3000
Tom Salvesen
Iqra Amin
Alma PR
Josh Royston Tel: +44 (0) 203 405
0205
Robyn Fisher
Helena Bogle
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
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END
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