Advancedadvt Limited Result of AGM (1105F)
05 Julho 2023 - 5:37PM
UK Regulatory
TIDMADVT
RNS Number : 1105F
Advancedadvt Limited
05 July 2023
5 July 2023
AdvancedAdvT Limited
("ADV" or the "Company")
Result of Annual General Meeting
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 For (*) Against Withheld
votes (**)
cast (excl.
Votes
Withheld)
Number Number % Number % Number
------------------------ ------------- -------------- ---------- -------------- ---------- ---------
To re-elect Vin
Murria as a director
1 of the Company 107,699,100 96,532,222*** 89.63%*** 11,166,878*** 10.37%*** 0
------------------------ ------------- -------------- ---------- -------------- ---------- ---------
To re-elect Gavin
Hugill as a director
2 of the Company 107,699,100 107,484,100 99.80% 215,000 0.20% 0
------------------------ ------------- -------------- ---------- -------------- ---------- ---------
To re-elect Karen
Chandler as a
director of the
3 Company 107,699,100 107,699,100 100.00% 0 0.00% 0
------------------------ ------------- -------------- ---------- -------------- ---------- ---------
To re-elect Mark
Brangstrup Watts
as a director
4 of the Company 107,699,100 107,699,100 100.00% 0 0.00% 0
------------------------ ------------- -------------- ---------- -------------- ---------- ---------
To re-appoint
Baker Tilly Channel
Islands as auditor
5 of the Company 107,699,100 107,484,100 99.80% 215,000 0.20% 0
------------------------ ------------- -------------- ---------- -------------- ---------- ---------
To approve the
6 auditors' remuneration 107,699,100 96,532,222*** 89.63%*** 11,166,878*** 10.37%*** 0
------------------------ ------------- -------------- ---------- -------------- ---------- ---------
*Includes discretionary votes.
**A vote "Withheld" is not a vote in law and is therefore not
counted towards the proportion of votes "For" or "Against" the
resolution.
*** The Board of ADV has been informed that, due to an
administrative error in respect to 10,744,778 votes were cast
against resolutions 1 and 6. These votes were intended to be voted
in favour of both resolutions ("for"), which would have increased
the votes for both to 99.61%.
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.
Enquiries:
AdvancedAdvT Limited
Vin Murria c/o Meare Consulting
Meare Consulting
Adrian Duffield Tel: 07990 858548
Singer Capital Markets (Broker) Tel: 020 7496 3000
Phil Davies
George Tzimas
KK Advisory (Investor Relations) Tel: 020 7039 1901
Kam Bansil
Further information on the Company can be found on its website
at www.advancedadvt.com . Neither the content of the Company's
website, nor the content on any website accessible from hyperlinks
on its website or any other website, is incorporated into, or forms
part of, this announcement nor, unless previously published by
means of a recognised information service, should any such content
be relied upon in reaching a decision as to whether or not to
acquire, continue to hold, or dispose of, securities in the
Company.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSSFFWIEDSESW
(END) Dow Jones Newswires
July 05, 2023 13:05 ET (17:05 GMT)
Advancedadvt (LSE:ADVT)
Gráfico Histórico do Ativo
De Abr 2024 até Mai 2024
Advancedadvt (LSE:ADVT)
Gráfico Histórico do Ativo
De Mai 2023 até Mai 2024