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Actual Experience plc announced that all resolutions were duly passed at its Annual General Meeting (AGM) held on 24 March 2022. Shareholder turnout for voting was 53%, and all ten resolutions, including the re-election of six directors and the reappointment of PricewaterhouseCoopers LLP as auditors, were passed with votes "for" ranging from 79% to 100%.
| Date | 24 Mar 2022 |
| Time | 11:31:17 |
| Category | AGMs and other meetings |
| ID | 9195F |
24 March 2022
Actual Experience plc
(the "Company" or "Actual Experience")
Result of AGM
Actual Experience plc (AIM: ACT), the analytics-as-a-service company, announces that at the Company's annual general meeting (the "AGM"), held earlier today, all resolutions were duly passed. Outcomes of the votes at the annual general meeting are set out below and will be available on the Company's website at www.actual-experience.com shortly.
Result of votes cast
There was a 53% turnout for voting on the resolutions.
|
Resolution |
Votes for |
Votes against |
Votes withheld |
|
Ordinary resolutions |
|
|
|
|
1. To receive the annual report and accounts |
94% |
0% |
6% |
|
2. To re-elect Kirsten English |
99% |
0% |
1% |
|
3. To re-elect Dave Page |
93% |
0% |
7% |
|
4. To re-elect Steve Bennetts 5. To re-elect Sir Bryan Carsberg 6. To re-elect Stephen Davidson |
99% 79% 100% |
0% 0% 0% |
1% 21% 0% |
|
7. To reappoint PricewaterhouseCoopers LLP as auditors |
100%
|
0%
|
0%
|
|
8. To authorise the directors to determine the remuneration of the auditors |
100%
|
0%
|
0%
|
|
9. To authorise the directors to allot relevant securities |
100%
|
0%
|
0%
|
|
Special resolution |
|
|
|
|
10. To authorise the directors to allot equity securities for cash |
100%
|
0%
|
0%
|
Enquiries:
|
Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer
|
Tel: +44 (0)203 128 8170 |
|
Singer Capital Markets Advisory LLP Shaun Dobson Will Goode
|
Tel: +44 (0)207 496 3000 |
|
MHP Communications Reg Hoare James Bavister
|
Tel: +44 (0)203 128 8170 |
About Actual Experience
Actual Experience's goal is to make the digital world work for everyone, everywhere, all of the time. As the working world evolves post-pandemic, the global shift to a flexible hybrid model has brought with it a significant challenge; how do businesses create an environment that gives their people what they need to thrive, whilst protecting the commercial efficiency of the business and driving growth at the same time?
By underpinning their strategic decision making with our data-driven insights, our customers gain the clarity and confidence needed to build sustainable ecosystems within their organisations - delivering both a great employee experience and increasing the efficiency of the digital workplace. Powered by over 10 years of academic research, our service doesn't need any interaction with employees to provide a unique and highly actionable dataset that People, Technology and Finance leaders can rely upon to plan impactful projects against their most critical agenda items including wellbeing, profitability, DE&I and ESG initiatives.
Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters are in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research from Queen Mary University of London.
For further information please visit www.actual-experience.com