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Result of AGM

18th Jun 2025 15:50

RNS Number : 4449N

Acceler8 Ventures PLC

18 June 2025

Acceler8 Ventures Plc

("AC8" or the "Company")

Result of 2025 Annual General Meeting

Acceler8 Ventures plc (LSE: AC8) announces, that at the Company's 2025 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.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1.	To receive annual report and accounts for the year ended 31 December 2024 (together with Reports from the Directors and the Auditor)	420,500	100	0	0	420,500	56.07	0
2.	To re-elect David Jeffreys Williams as a director	420,500	100	0	0	420,500	56.07	0
3.	To re-elect Giles Kirkley Willits as a director	420,500	100	0	0	420,500	56.07	0
4.	To re-appoint MHA as auditors to hold office until conclusion of the next AGM	420,500	100	0	0	420,500	56.07	0
5.	To authorise the Directors to determine auditor's remuneration	420,500	100	0	0	420,500	56.07	0
6.	To authorise the Company to purchase its own shares	420,500	100	0	0	420,500	56.07	0
7.	To approve the authority to allot shares	420,500	100	0	0	420,500	56.07	0
8.	To approve the disapplication of pre- emption rights	420,500	100	0	0	420,500	56.07	0

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

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

- Ends -

LEI: 2138004B1HKZP1OR2C72

Enquiries:

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

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END

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