Result of AGM

In brief · summary, not quotable

No summary for this filing – the full text is below.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your AC8 notes

Acceler8 Ventures plc (LSE: AC8) announces, that at the Company's 2026 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 were proposed as special resolutions.

1.	To receive annual report and accounts for the year ended 31 December 2025 (together with Reports from the Directors and the Auditor)	447,442	100	447,442	59.66
2.	To re-elect David Jeffreys Williams as a director	447,442	100	447,442	59.66
3.	To re-elect Giles Kirkley Willits as a director	447,442	100	447,442	59.66
4.	To re-appoint MHA as auditors to hold office until conclusion of the next AGM	447,442	100	447,442	59.66
5.	To authorise the Directors to determine auditor's remuneration	447,442	100	447,442	59.66
6.	To authorise the Company to purchase its own shares	447,442	100	447,442	59.66
7.	To approve the authority to allot shares	447,442	100	447,442	59.66
8.	To approve the disapplication of pre- emption rights	447,442	100	447,442	59.66

* Includes discretionary votes

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.