Result of General Meeting

In brief · summary, not quotable

Acceler8 Ventures Plc announced that all resolutions were passed by a poll at its General Meeting today, with 100% of votes for each resolution, representing 73.63% of the issued share capital. These resolutions included ratifying the approval of existing CLNs and the disapplication of pre-emption rights in connection with the Prior Fundraise, as well as authorising the allotment of shares and disapplication of pre-emption rights for the New Fundraise, alongside an amendment to the Company's Articles of Association.

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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.

Resolution 3 was proposed as an ordinary resolution and resolutions 1, 2, 4 and 5 were proposed as special resolutions.

1.	To ratify the approval of the issuance of Existing CLNs in connection with the Prior Fundraise	552,241	100	552,241	73.63
2.	To ratify the approval of disapplication of pre-emption rights in connection with the Prior Fundraise	552,241	100	552,241	73.63
3.	To authorise the allotment of Shares in connection with the New Fundraise	552,241	100	552,241	73.63
4.	To authorise the disapplication of pre-emption rights in connection with the New Fundraise	552,241	100	552,241	73.63
5.	To authorise the amendment of the Company's Articles of Association	552,241	100	552,241	73.63

* Includes discretionary votes

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