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27 April 2026
Acceler8 Ventures Plc
("AC8" or the "Company")
Result of General Meeting
Acceler8 Ventures plc (LSE: AC8) announces, that at the Company's General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.
Resolution 3 was proposed as an ordinary resolution and resolutions 1, 2, 4 and 5 were proposed as special resolutions.
|
|
Resolution |
Votes For* |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as % of issued share capital |
Vote Withheld ** |
|
1. |
To ratify the approval of the issuance of Existing CLNs in connection with the Prior Fundraise |
552,241 |
100 |
0 |
0 |
552,241 |
73.63 |
0 |
|
2. |
To ratify the approval of disapplication of pre-emption rights in connection with the Prior Fundraise |
552,241 |
100 |
0 |
0 |
552,241 |
73.63 |
0 |
|
3. |
To authorise the allotment of Shares in connection with the New Fundraise |
552,241 |
100 |
0 |
0 |
552,241 |
73.63 |
0 |
|
4. |
To authorise the disapplication of pre-emption rights in connection with the New Fundraise |
552,241 |
100 |
0 |
0 |
552,241 |
73.63 |
0 |
|
5. |
To authorise the amendment of the Company's Articles of Association |
552,241 |
100 |
0 |
0 |
552,241 |
73.63 |
0 |
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- Ends -
LEI: 2138004B1HKZP1OR2C72
Enquiries:
|
Tessera - Strategic Adviser Tony Morris
|
+44 (0)77 4218 9145 |
