TIDMACC

RNS Number : 1706X

Access Intelligence PLC

26 April 2019

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         %      NO OF       %              TOTAL       NO OF 
                                    VOTES                VOTES                      VOTES       VOTES 
                                      FOR              AGAINST            CAST (EXCLUDING    WITHHELD 
                                                                                    VOTES 
                                                                                WITHHELD) 
 ORDINARY RESOLUTIONS 
 1. To receive and adopt 
  the accounts for the 
  nancial 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 
 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:

 
                                               0843 659 
 Access Intelligence plc                        2940 
 Joanna Arnold, CEO 
 Mark Fautley, CFO 
 
 Allenby Capital Limited (Nominated Adviser    020 3328 
  and Broker)                                   5656 
 David Worlidge 
 Nicholas Chambers

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGCKPDKDBKBCQB

(END) Dow Jones Newswires

April 26, 2019 02:01 ET (06:01 GMT)

Access Intelligence (LSE:ACC)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Access Intelligence Charts.
Access Intelligence (LSE:ACC)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Access Intelligence Charts.