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Lift Global Ventures Plc
("Lift" or the "Company")
Result of Reconvened Annual General Meeting, General Meeting and Requisitioned Extraordinary General Meeting
Lift Global Ventures Plc (AQSE:LFT), provides the following updates on the outcomes of the Reconvened Annual General Meeting, the General Meeting, and the Requisitioned Extraordinary General Meeting held earlier today.
Re-convened Annual General Meeting
As announced on 16 January 2026, Ordinary Resolution 7 and Special Resolution 9 were withdrawn prior to the Re-convened Annual General Meeting.
With the exception of Special Resolution 8, all Resolutions proposed at the Re-convened Annual General Meeting were duly passed on a poll vote.
The results of the poll for each Resolution were as follows:
|
NO. |
RESOLUTION |
FOR |
FOR % |
AGAINST |
AGAINST % |
WITHHELD |
|
1 |
Annual Accounts |
66,978,254 |
92.95% |
5,082,668 |
7.05% |
305,675 |
|
2 |
Re-appointment of Auditors |
66,598,254 |
92.42% |
5,462,668 |
7.58% |
305,675 |
|
3 |
Re-elect David Richards MBE |
46,509,255 |
64.54% |
25,551,667 |
35.46% |
305,675 |
|
4 |
Re-elect Mark Horrocks |
46,539,255 |
64.58% |
25,521,667 |
35.42% |
305,675 |
|
5 |
Adoption of Investment Policy |
47,372,588 |
65.74% |
24,688,334 |
34.26% |
305,675 |
|
6 |
Grant of Share Options |
47,342,588 |
65.70% |
24,718,334 |
34.30% |
305,675 |
|
7 |
WITHDRAWN |
- |
- |
- |
- |
- |
|
8 |
Change of name to Yorkshire AI Plc |
47,372,588 |
65.74% |
24,688,334 |
34.26% |
305,675 |
|
9 |
WITHDRAWN |
- |
- |
- |
- |
- |
General Meeting
Ordinary Resolution 1 was duly passed on a poll vote, whereas Special Resolution 2 was defeated.
The results of the poll for each Resolution were as follows:
|
NO. |
RESOLUTION |
FOR |
FOR % |
AGAINST |
AGAINST % |
WITHHELD |
|
1 |
Authority to allot shares |
46,842,588 |
68.11% |
21,935,001 |
31.89% |
305,675 |
|
2 |
Waiver of pre-emption rights |
46,842,588 |
68.11% |
21,935,001 |
31.89% |
305,675 |
Requisitioned Extraordinary General Meeting
All Resolutions proposed by the requisitioning shareholders were duly defeated on a poll vote.
The results of the poll for each Resolution were as follows:
|
NO. |
RESOLUTION |
FOR |
FOR % |
AGAINST |
AGAINST % |
WITHHELD |
|
1 |
Removal of David Richards MBE |
29,366,208 |
39.50% |
44,985,922 |
60.50% |
0 |
|
2 |
Removal of Mark Horrocks |
29,366,208 |
39.50% |
44,985,922 |
60.50% |
0 |
|
3 |
Removal of Sandy Barblett |
29,366,208 |
39.50% |
44,985,922 |
60.50% |
0 |
|
4 |
Appointment of Howard White |
29,366,208 |
39.50% |
44,985,922 |
60.50% |
0 |
|
5 |
Appointment of Nicholas Monson |
29,366,208 |
39.50% |
44,985,922 |
60.50% |
0 |
David Richards, Executive Chairman, commented: "The rejection of all requisitioned resolutions, alongside the approval of the Company's investment policy and the re-election of directors, represents a clear endorsement by shareholders of the Board's strategy and governance. The Board will now focus on executing that strategy with renewed clarity and confidence."
Enquiries:
|
Lift Global Ventures Plc David Richards, Executive Chairman |
Via Oberon |
|
Oberon Capital (AQSE Corporate Adviser and Broker) |
|
|
Nick Lovering, Adam Pollock |
+44 (0) 203 179 5300 |
For more information please visit: www.liftgv.com
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