3rd Aug 2026 17:29
3 August 2026
Acceler8 Ventures Plc
("AC8" or the "Company")
Result of General Meeting
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.
Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Vote Withheld ** | |
1. | To authorise the removal of the authorised share capital of the Company | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
2. | To authorise the allotment of Shares in connection with the Bonus Shares | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
3. | To authorise the disapplication of pre-emption rights in connection with the Bonus Shares | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
4. | To authorise the capitalisation of reserves in connection with the Bonus Shares | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
5. | To authorise the allotment of Shares in connection with the Consideration Shares | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
6. | To authorise the disapplication of pre-emption rights in connection with the Consideration Shares | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
7. | To authorise the allotment of Shares in connection with the Helikon Shares | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
8. | To authorise the disapplication of pre-emption rights in connection with the Helikon Shares | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
9. | To authorise the Directors to allot Shares in the Company | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
10. | To authorise the Directors to disapply pre-emption rights | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
11. | To authorise the Directors to disapply pre-emption rights for acquisitions or capital investments | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 0 |
12. | To authorise the adoption of the new Articles of Association of the Company | 562,151 | 100 | 0 | 0 | 562,151 | 74.95 | 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.
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.
- Ends -
LEI: 2138004B1HKZP1OR2C72
Enquiries:
Tessera Investment Management Limited (Financial Adviser to AC8)
| Tony Morris Katie Long James Strang | Tel: 07742 189145 |
Related Shares:
Acceler8