10th Feb 2026 16:35
Lift Global Ventures Plc("Lift" or the "Company")
Result of Reconvened Annual General Meeting, General Meeting and Requisitioned Extraordinary General Meeting
Lift Global Ventures Plc (AQSE:LFT), provides the following updates on the outcomes of the Reconvened Annual General Meeting, the General Meeting, and the Requisitioned Extraordinary General Meeting held earlier today.
Re-convened Annual General Meeting
As announced on 16 January 2026, Ordinary Resolution 7 and Special Resolution 9 were withdrawn prior to the Re-convened Annual General Meeting.
With the exception of Special Resolution 8, all Resolutions proposed at the Re-convened Annual General Meeting were duly passed on a poll vote.
The results of the poll for each Resolution were as follows:
NO. | RESOLUTION | FOR | FOR % | AGAINST | AGAINST % | WITHHELD |
1 | Annual Accounts | 66,978,254 | 92.95% | 5,082,668 | 7.05% | 305,675 |
2 | Re-appointment of Auditors | 66,598,254 | 92.42% | 5,462,668 | 7.58% | 305,675 |
3 | Re-elect David Richards MBE | 46,509,255 | 64.54% | 25,551,667 | 35.46% | 305,675 |
4 | Re-elect Mark Horrocks | 46,539,255 | 64.58% | 25,521,667 | 35.42% | 305,675 |
5 | Adoption of Investment Policy | 47,372,588 | 65.74% | 24,688,334 | 34.26% | 305,675 |
6 | Grant of Share Options | 47,342,588 | 65.70% | 24,718,334 | 34.30% | 305,675 |
7 | WITHDRAWN | - | - | - | - | - |
8 | Change of name to Yorkshire AI Plc | 47,372,588 | 65.74% | 24,688,334 | 34.26% | 305,675 |
9 | WITHDRAWN | - | - | - | - | - |
General Meeting
Ordinary Resolution 1 was duly passed on a poll vote, whereas Special Resolution 2 was defeated.
The results of the poll for each Resolution were as follows:
NO. | RESOLUTION | FOR | FOR % | AGAINST | AGAINST % | WITHHELD |
1 | Authority to allot shares | 46,842,588 | 68.11% | 21,935,001 | 31.89% | 305,675 |
2 | Waiver of pre-emption rights | 46,842,588 | 68.11% | 21,935,001 | 31.89% | 305,675 |
Requisitioned Extraordinary General Meeting
All Resolutions proposed by the requisitioning shareholders were duly defeated on a poll vote.
The results of the poll for each Resolution were as follows:
NO. | RESOLUTION | FOR | FOR % | AGAINST | AGAINST % | WITHHELD |
1 | Removal of David Richards MBE | 29,366,208 | 39.50% | 44,985,922 | 60.50% | 0 |
2 | Removal of Mark Horrocks | 29,366,208 | 39.50% | 44,985,922 | 60.50% | 0 |
3 | Removal of Sandy Barblett | 29,366,208 | 39.50% | 44,985,922 | 60.50% | 0 |
4 | Appointment of Howard White | 29,366,208 | 39.50% | 44,985,922 | 60.50% | 0 |
5 | Appointment of Nicholas Monson | 29,366,208 | 39.50% | 44,985,922 | 60.50% | 0 |
David Richards, Executive Chairman, commented: "The rejection of all requisitioned resolutions, alongside the approval of the Company's investment policy and the re-election of directors, represents a clear endorsement by shareholders of the Board's strategy and governance. The Board will now focus on executing that strategy with renewed clarity and confidence."
Enquiries:
Lift Global Ventures Plc David Richards, Executive Chairman |
Via Oberon |
Oberon Capital (AQSE Corporate Adviser and Broker) | |
Nick Lovering, Adam Pollock | +44 (0) 203 179 5300 |
For more information please visit: www.liftgv.com
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