Business
Result of AGM
Result of AGM.
About this update from Pulsar Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 5365N\n Access Intelligence PLC\n 20 May 2020\n \n \n \n \n Access Intelligence plc\n \n \n (\"Access Intelligence\" or the \"Company\")\n \n \n Result of Annual General Meeting\n \n \n Following its Annual General Meeting (\"AGM\") held today, Access Intelligence (AIM: ACC), the technology innovator delivering Software-as-a-Service (\"SaaS\") solutions for the PR, communications and marketing 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. \n \n \n The Company's issued share capital was 79,222,753 with 2,966,666 shares held in treasury. Shareholders holding an aggregate of 76,256,087 shares were eligible to vote at the meeting. Only shares eligible for voting have been used to calculate the percentages detailed below.\n \n \n The full results are detailed below:\n \n \n \n \n \n \n \n \n \n VOTES FOR\n \n \n \n \n % OF VOTES CAST\n \n \n \n \n VOTES AGAINST\n \n \n \n \n % OF VOTES CAST\n \n \n \n \n VOTES TOTAL\n \n \n \n \n % OF SHARES VOTED\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n \n \n \n ORDINARY RESOLUTIONS\n \n \n \n \n \n \n 1. To receive the Annual Report and Accounts 2019\n \n \n \n \n 49,940,326\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 49,940,326\n \n \n \n \n 65.49%\n \n \n \n \n 0\n \n \n \n \n \n \n \n \n \n 2. To re-appoint Jeremy Hamer as a Director \n \n \n \n \n 31,201,650\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 31,201,650\n \n \n \n \n 40.91%\n \n \n \n \n 18,738,676\n \n \n \n \n \n \n \n \n \n 3. To re-appoint Joanna Arnold as a Director\n \n \n \n \n 49,940,326\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 49,940,326\n \n \n \n \n 65.49%\n \n \n \n \n 0\n \n \n \n \n \n \n \n \n \n 4. To re-appoint Mazars LLP as Auditor to the Company\n \n \n \n \n 49,940,326\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 49,940,326\n \n \n \n \n 65.49%\n \n \n \n \n 0\n \n \n \n \n \n \n \n \n \n 5. To authorise the Directors to determine the remuneration of the Auditor\n \n \n \n \n 49,927,326\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 49,927,326\n \n \n \n \n 65.47%\n \n \n \n \n 13,000\n \...