21st Apr 2026 16:19
21 April 2026
capAI plc (the "Company")
Results of AGM
capAI plc (LSE: CPAI) is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held today on 21 April 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").
A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.
Resolutions 1 to 8 were passed as ordinary resolutions. Resolutions 9 and 10 were passed as special resolutions. The results of the poll were as follows:
| In favour | Against | Withheld | Total Votes | ||
Resolution | Votes | % | Votes | % | Votes |
|
Ordinary Resolutions | ||||||
Resolution 1: To approve the Company's 2025 Annual Report | 119,960,701 | 99.02 | 1,184,275 | 0.98 | 618,349 | 121,144,976 |
Resolution 2: To approve the Directors' Remuneration Report | 119,053,512 | 98.28 | 2,079,632 | 1.72 | 630,181 | 121,133,144 |
Resolution 3: To appoint John (Jack) Frame Allardyce as a director of the Company | 119,306,076 | 98.94 | 1,274,532 | 1.06 | 1,182,717 | 120,580,608 |
Resolution 4: To reappoint Sarah Jane Davy as a director of the Company | 119,152,817 | 98.92 | 1,297,866 | 1.08 | 1,312,642 | 120,450,683 |
Resolution 5: To reappoint Professor Ronjon Nag as a director of the Company | 119,819,751 | 98.93 | 1,297,866 | 1.07 | 645,708 | 121,117,617 |
Resolution 6: To reappoint Marcus Yeoman as a director of the Company | 119,152,817 | 98.92 | 1,297,866 | 1.08 | 1,312,642 | 120,450,683 |
Resolution 7: To reappoint Royce Peeling Green Limited as the auditor of the Company and to fix auditors' remuneration | 119,918,748 | 99.01 | 1,197,781 | 0.99 | 646,796 | 121,116,529 |
Resolution 8: To provide Directors with authority to allot shares | 118,581,255 | 98.34 | 2,001,974 | 1.66 | 1,180,096 | 120,583,229 |
SPECIAL RESOLUTIONS | ||||||
Resolution 9: To provide Directors with authority for disapplication of pre-emption rights | 119,158,357 | 98.82 | 1,424,872 | 1.18 | 1,180,096 | 120,583,229 |
Resolution 10: To approve authority to call a general meeting by not less than 14 clear days' notice | 119,802,772 | 98.91 | 1,325,589 | 1.09 | 634,964 | 121,128,361 |
*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.
The total number of ordinary shares of nominal value £0.0001 each in the capital of the Company in issue at the voting date is 421,143,063. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
The full text of all of the Resolutions can be found in the Notice of AGM (dated 27 March 2026) posted on the Company's website, https://www.capai.group/.
Enquiries:
Company:
capAI plc [email protected]
Broker:
AlbR Capital Limited Tel: +44 (0) 207 469 0930
Related Shares:
Capai