3 August 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.
Resolutions 2, 5, 7 and 9 were proposed as ordinary resolutions and resolutions 1, 3, 4, 6, 8, 10, 11 and 12 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 authorise the removal of the authorised share capital of the Company |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
2. |
To authorise the allotment of Shares in connection with the Bonus Shares |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
3. |
To authorise the disapplication of pre-emption rights in connection with the Bonus Shares |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
4. |
To authorise the capitalisation of reserves in connection with the Bonus Shares |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
5. |
To authorise the allotment of Shares in connection with the Consideration Shares |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
6. |
To authorise the disapplication of pre-emption rights in connection with the Consideration Shares |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
7. |
To authorise the allotment of Shares in connection with the Helikon Shares |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
8. |
To authorise the disapplication of pre-emption rights in connection with the Helikon Shares |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
9. |
To authorise the Directors to allot Shares in the Company |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
10. |
To authorise the Directors to disapply pre-emption rights |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
11. |
To authorise the Directors to disapply pre-emption rights for acquisitions or capital investments |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
0 |
|
12. |
To authorise the adoption of the new Articles of Association of the Company |
562,151 |
100 |
0 |
0 |
562,151 |
74.95 |
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.
The full text of the resolutions can be found in the Notice of General Meeting dated 13 July 2026, a copy of which is available on the Company's website at https://acceler8.ventures/offer-announcement/.
In accordance with UK Listing Rule 6.4.2, copies of all the resolutions passed 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 Investment Management Limited (Financial Adviser to AC8) |
Tony Morris Katie Long James Strang |
Tel: 07742 189145 |