Result of Meeting

In brief · summary, not quotable

Acceler8 Ventures Plc announced that all resolutions were passed by a unanimous vote of 100% in favour, representing 74.95% of the issued share capital, at its General Meeting. These resolutions included the authorisation to remove authorised share capital, allot shares in connection with bonus, consideration, and Helikon shares, disapply pre-emption rights for various purposes including acquisitions and capital investments, and adopt new Articles of Association.

Full announcement

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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.

Resolutions 2, 5, 7 and 9 were proposed as ordinary resolutions and resolutions 1, 3, 4, 6, 8, 10, 11 and 12 were proposed as special resolutions.

1.	To authorise the removal of the authorised share capital of the Company	562,151	100	562,151	74.95
2.	To authorise the allotment of Shares in connection with the Bonus Shares	562,151	100	562,151	74.95
3.	To authorise the disapplication of pre-emption rights in connection with the Bonus Shares	562,151	100	562,151	74.95
4.	To authorise the capitalisation of reserves in connection with the Bonus Shares	562,151	100	562,151	74.95
5.	To authorise the allotment of Shares in connection with the Consideration Shares	562,151	100	562,151	74.95
6.	To authorise the disapplication of pre-emption rights in connection with the Consideration Shares	562,151	100	562,151	74.95
7.	To authorise the allotment of Shares in connection with the Helikon Shares	562,151	100	562,151	74.95
8.	To authorise the disapplication of pre-emption rights in connection with the Helikon Shares	562,151	100	562,151	74.95
9.	To authorise the Directors to allot Shares in the Company	562,151	100	562,151	74.95
10.	To authorise the Directors to disapply pre-emption rights	562,151	100	562,151	74.95
11.	To authorise the Directors to disapply pre-emption rights for acquisitions or capital investments	562,151	100	562,151	74.95
12.	To authorise the adoption of the new Articles of Association of the Company	562,151	100	562,151	74.95

* Includes discretionary votes

The full text of the resolutions can be found in the Notice of General Meeting dated 13 July 2026, a copy of which is available on the Company's website at https://acceler8.ventures/offer-announcement/.

In accordance with UK Listing Rule 6.4.2, copies of all the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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