Business
General Meeting Result
Time To ACT plc announced that all resolutions were passed at its General Meeting on December 30, 2025, with strong shareholder support. Key resolutions included the approval of the March 31, 2025 accounts with 100% of votes for, the reappointment of auditors with 97.10% of votes for, and granting the company authority to make on-market share purchases and dis-apply pre-emption rights, both receiving 97.10% and 100% of votes for respectively. The company's issued share capital stands at 14,805,016 ordinary shares. Disclaimer*
About this update from Time To Act Plc
[{"type":"text","content":"\n\n \n30 December 2025\nTime To ACT plc\n(\"Time To ACT\", \"the Company\" or \"the Group\")\n \nGeneral Meeting results 30 December 2025\n \nTime To ACT plc (AQSE: TTA), an engineering-led group focused on technology for the energy transition supply chain, announces that a General Meeting was held earlier today and all resolutions put to shareholders were passed. The results were as follows:\n \n\n\n\n\n \n\n\nResolution\n\n\nOrdinary/ Special\n\n\nFor*\n\n\n \n\n\nAgainst\n\n\n \n\n\nWithheld\n\n\nTotal votes cast\n\n\n\n\n\n\n\n\n\n\n\n\n\nNo. of votes\n\n\n%\n\n\nNo. of votes\n\n\n%\n\n\nNo. of votes\n\n\n\n\n\n\n\n1\n\n\nTo receive the 31 March 2025 accounts\n\n\nOrdinary\n\n\n9,284,262\n\n\n100%\n\n\n0\n\n\n0%\n\n\n4,200\n\n\n9,284,262\n\n\n\n\n2\n\n\nTo reappoint auditors** and authorise the Directors to fix their remuneration\n\n\nOrdinary\n\n\n9,014,762\n\n\n97.10%\n\n\n269,500\n\n\n2.90%\n\n\n4,200\n\n\n9,284,262\n\n\n\n\n3\n\n\nTo grant the Company authority to make on market purchases of its shares.\n \n\n\nSpecial\n\n\n9,018,962\n\n\n97.10%\n\n\n269,500\n\n\n2.90%\n\n\n0\n\n\n9,288,462\n\n\n\n\n4\n\n\nTo authorise the Directors to dis-apply pre-emption rights.\n \n\n\nSpecial\n\n\n9,257,212\n\n\n100%\n\n\n0\n\n\n0%\n\n\n31,250\n\n\n9,257,212\n\n\n\n\n \n* Includes discretionary votes\n** Kreston Reeves Audit LLP (previously, Kreston Reeves LLP)\nA vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.\nThe Company's issued share capital is 14,805,016 ordinary shares of £0.01 each.\n \n\n\n\n\nTime To ACT plc\nChris Heminway, Chief Executive & Strategy Officer\nGary Wallace, Chief Financial Officer\nInvestor questions on this announcement:\n\n\nTel: +44 (0) 1642 967138\n \n \n \n \nhttps://investors.timetoactplc.com/link/Plj1Le \n\n\n\n\nVSA Capital Limited, AQSE Corporate Advisor\nAndrew Raca, Brian Wong (Corporate Finance)\nAndrew Monk (Corporate Broking)\n \n\n\nTel: +44 (0) 7469 152119\n\n\n\n\n \n\n\n\n\n\n\n\nOberon Capital, Joint Corporate Broker Nick Lovering, Adam Pollock\n\n\nTel: +44 203 179 5300\n\n\n\n\n \n \n \nSubscribe to our news alert service: https://investors.timetoactplc.com/auth/signup\n \nEngage with t...