Result of AGM
AdvancedAdvT Limited announced that all resolutions were duly passed at its Annual General Meeting, with directors Vin Murria, Gavin Hugill, Karen Chandler, Barbara Firth, and Paul Gibson all re-elected with overwhelming support, receiving between 99.93% and 99.99% of votes cast. The company's financial statements for the year ended 28 February 2026 were adopted unanimously, and Baker Tilly Channel Islands Limited was re-appointed as auditor with 100% of votes cast. Directors were also authorised to determine the auditor's remuneration, with all these resolutions passing with 100% of votes cast.
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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. | 80,799,784 | 80,744,001 | 99.93 | 55,783 | 0.07 | 0 |
| 2 | To re-elect Gavin Hugill as a director of the Company. | 80,799,784 | 80,794,305 | 99.99 | 5,479 | 0.01 | 0 |
| 3 | To re-elect Karen Chandler as a director of the Company. | 80,799,387 | 80,793,908 | 99.99 | 5,479 | 0.01 | 397 |
| 4 | To re-elect Barbara Firth as a director of the Company. | 80,799,387 | 80,793,908 | 99.99 | 5,479 | 0.01 | 397 |
| 5 | To re-elect Paul Gibson as a director of the Company. | 80,799,387 | 80,793,908 | 99.99 | 5,479 | 0.01 | 397 |
| 6 | That the reports of the Directors and Auditor and the Consolidated Financial Statements for the year ended 28 February 2026 are received and adopted. | 80,799,387 | 80,799,387 | 100.00 | 0 | 0.00 | 397 |
| 7 | That Baker Tilly Channel Islands Limited be re-appointed as auditor to act as such until the conclusion of the next annual general meeting of the Company at which the accounts are laid before the Company. | 80,799,784 | 80,799,784 | 100.00 | 0 | 0.00 | 0 |
| 8 | That the Directors of the Company be authorised to determine the auditor's remuneration. | 80,799,784 | 80,799,784 | 100.00 | 0 | 0.00 | 0 |
*Includes discretionary votes.
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.
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