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AdvancedAdvT Limited announced on 05 July 2023 that all resolutions proposed at its Annual General Meeting were duly passed. Shareholders re-elected Vin Murria (89.63%), Gavin Hugill (99.80%), Karen Chandler (100.00%), and Mark Brangstrup Watts (100.00%) as directors. Baker Tilly Channel Islands was re-appointed as auditor with 99.80% of votes, and their remuneration approved with 89.63%, noting an administrative error affected 10,744,778 votes for resolutions 1 and 6.
| Date | 5 Jul 2023 |
| Time | 18:05:11 |
| Category | AGMs and other meetings |
| ID | 1105F |
5 July 2023
AdvancedAdvT Limited
("ADV" or the "Company")
Result of Annual General Meeting
The Company confirms that at its Annual General Meeting, held earlier today, all resolutions were duly passed.
The full text of each resolution was included in the Company's Notice of Annual General Meeting made available on the Company's website https://www.advancedadvt.com.
The following table shows the results of the votes cast.
|
Ordinary Resolutions |
Total votes cast (excl. Votes Withheld) |
For (*) |
Against |
Withheld (**) |
|||
|
|
|
Number |
Number |
% |
Number |
% |
Number |
|
1 |
To re-elect Vin Murria as a director of the Company |
107,699,100 |
96,532,222*** |
89.63%*** |
11,166,878*** |
10.37%*** |
0 |
|
2 |
To re-elect Gavin Hugill as a director of the Company |
107,699,100 |
107,484,100 |
99.80% |
215,000 |
0.20% |
0 |
|
3 |
To re-elect Karen Chandler as a director of the Company |
107,699,100 |
107,699,100 |
100.00% |
0 |
0.00% |
0 |
|
4 |
To re-elect Mark Brangstrup Watts as a director of the Company |
107,699,100 |
107,699,100 |
100.00% |
0 |
0.00% |
0 |
|
5 |
To re-appoint Baker Tilly Channel Islands as auditor of the Company |
107,699,100 |
107,484,100 |
99.80% |
215,000 |
0.20% |
0 |
|
6 |
To approve the auditors' remuneration |
107,699,100 |
96,532,222*** |
89.63%*** |
11,166,878*** |
10.37%*** |
0 |
*Includes discretionary votes.
**A vote "Withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.
*** The Board of ADV has been informed that, due to an administrative error in respect to 10,744,778 votes were cast against resolutions 1 and 6. These votes were intended to be voted in favour of both resolutions ("for"), which would have increased the votes for both to 99.61%.
All resolutions presented to shareholders at the Annual General Meeting were passed with the required majority of votes.
The results are also available on the 'Shareholder Documents' page of the Company's website at www.advancedadvt.com.
Enquiries:
|
AdvancedAdvT Limited |
|
|
Vin Murria |
c/o Meare Consulting |
|
|
|
|
Meare Consulting |
|
|
Adrian Duffield |
Tel: 07990 858548 |
|
|
|
|
Singer Capital Markets (Broker) |
Tel: 020 7496 3000 |
|
Phil Davies |
|
|
George Tzimas |
|
|
|
|
|
KK Advisory (Investor Relations) |
Tel: 020 7039 1901 |
|
Kam Bansil |
|
Further information on the Company can be found on its website at www.advancedadvt.com. Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website or any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.