- Title:
Result of General Meeting & TVR - Time:
10:53:47 - Date:
4 Jan 2021 - Category:
AGMs and other meetings - ID:
4415K
UNLESS OTHERWISE INDICATED, CAPITALISED TERMS IN THIS ANNOUNCEMENT HAVE THE MEANINGS GIVEN TO THEM IN THE DEFINITIONS SECTION INCLUDED IN APPENDIX I TO THE COMPANY'S ANNOUNCEMENT OF 17.35 ON 9 DECEMBER 2020.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Access Intelligence plc
("Access Intelligence" or the "Company")
Result of General Meeting and Total Voting Rights
London, UK - 4 January 2021: Access Intelligence (AIM: ACC), the technology innovator delivering Software-as-a-Service ("SaaS") solutions for the PR, communications and marketing industries, is pleased to announce that at the General Meeting held earlier today, all resolutions relating to the issue of the 4,577,720 Conditional New Shares pursuant to the Placing announced on 9 December 2020, were duly passed by shareholders on a poll.
Admission of the 4,577,720 Conditional New Shares is expected at 8:00 a.m. on 5 January 2021. Full details of the Resolutions are set out in the Circular published by the Company on 11 December 2020. The Circular is available for inspection in electronic form on the Company's website, www.accessintelligence.com.
Pursuant to the Conditional Placing, the Participating Directors (being Joanna Arnold, Mark Fautley, Christopher Satterthwaite and Chris Pilling) have now been allotted their remaining Placing Shares, these being an aggregate of 28,484 Conditional New Shares.
Following Admission, the Company's issued ordinary share capital will comprise 87,646,515 Ordinary Shares, including 2,966,666 held in treasury, and therefore, the total number of Ordinary Shares in the Company with voting rights will be 84,679,849. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information:
Access Intelligence plc 020 3426 4024
Joanna Arnold (CEO) / Mark Fautley (CFO)
finnCap Limited (Nominated Adviser and Broker) 020 7220 0500
Corporate Finance:
Marc Milmo / Kate Bannatyne / Kate Washington
Corporate Broking:
Alice Lane / Sunila de Silva
| 1 |
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") |
|||||
| a) |
Name |
Joanna Arnold |
||||
| 2. |
Reason for the Notification |
|||||
| a) |
Position/status |
Chief Executive Officer |
||||
| b) |
Initial notification/Amendment |
Initial notification |
||||
| 3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
| a) |
Name |
Access Intelligence plc |
||||
| b) |
LEI |
213800PPZ4ZM8OMHGT41 |
||||
| 4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
| a) |
Description of the Financial instrument, type of instrument |
Ordinary shares of 5 pence each ("Ordinary Shares") |
||||
| Identification code |
GB00BGQVB052 |
|||||
| b) |
Nature of the transaction |
Purchase of Ordinary Shares |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information: · Aggregated volume
· Price |
As in 4c above |
||||
| e) |
Date of the transaction |
5 January 2021 |
||||
| f) |
Place of the transaction |
London Stock Exchange AIM market (XLON) |
||||
| 1 |
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") |
|||||
| a) |
Name |
Mark Fautley |
||||
| 2. |
Reason for the Notification |
|||||
| a) |
Position/status |
Chief Financial Officer |
||||
| b) |
Initial notification/Amendment |
Initial notification |
||||
| 3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
| a) |
Name |
Access Intelligence plc |
||||
| b) |
LEI |
213800PPZ4ZM8OMHGT41 |
||||
| 4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
| a) |
Description of the Financial instrument, type of instrument |
Ordinary shares of 5 pence each ("Ordinary Shares") |
||||
| Identification code |
GB00BGQVB052 |
|||||
| b) |
Nature of the transaction |
Purchase of Ordinary Shares |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information: · Aggregated volume
· Price |
As in 4c above |
||||
| e) |
Date of the transaction |
5 January 2021 |
||||
| f) |
Place of the transaction |
London Stock Exchange AIM market (XLON) |
||||
| 1 |
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") |
|||||
| a) |
Name |
Christopher Satterthwaite |
||||
| 2. |
Reason for the Notification |
|||||
| a) |
Position/status |
Non-Executive Chairman |
||||
| b) |
Initial notification/Amendment |
Initial notification |
||||
| 3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
| a) |
Name |
Access Intelligence plc |
||||
| b) |
LEI |
213800PPZ4ZM8OMHGT41 |
||||
| 4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
| a) |
Description of the Financial instrument, type of instrument |
Ordinary shares of 5 pence each ("Ordinary Shares") |
||||
| Identification code |
GB00BGQVB052 |
|||||
| b) |
Nature of the transaction |
Purchase of Ordinary Shares |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information: · Aggregated volume
· Price |
As in 4c above |
||||
| e) |
Date of the transaction |
5 January 2021 |
||||
| f) |
Place of the transaction |
London Stock Exchange AIM market (XLON) |
||||
| 1 |
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") |
|||||
| a) |
Name |
Chris Pilling |
||||
| 2. |
Reason for the Notification |
|||||
| a) |
Position/status |
Non-Executive Director |
||||
| b) |
Initial notification/Amendment |
Initial notification |
||||
| 3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
| a) |
Name |
Access Intelligence plc |
||||
| b) |
LEI |
213800PPZ4ZM8OMHGT41 |
||||
| 4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
| a) |
Description of the Financial instrument, type of instrument |
Ordinary shares of 5 pence each ("Ordinary Shares") |
||||
| Identification code |
GB00BGQVB052 |
|||||
| b) |
Nature of the transaction |
Purchase of Ordinary Shares |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information: · Aggregated volume
· Price |
As in 4c above |
||||
| e) |
Date of the transaction |
5 January 2021 |
||||
| f) |
Place of the transaction |
London Stock Exchange AIM market (XLON) |
||||
Result of General Meeting & TVR10:53:474 Jan 2021AGMs and other meetings4415K