Result of AGM
Updated : 15:05
1 March 2019
Actual Experience plc
(the "Company" or "Actual Experience")
Result of AGM
Actual Experience plc (AIM: ACT), the analytics-as-a-service company, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. Outcomes of the votes at the annual general meeting are set out below and will be available on the Company's website at www.actual-experience.com shortly.
Result of votes cast
There was a 66.8% turnout for voting on the resolutions.
Resolution | Votes for | Votes against | Votes abstained |
Ordinary resolutions | |||
1. To receive the annual report and accounts | 100% | 0% | 0% |
2. To reappoint Stephen Davidson | 94.3% | 5.7% | 0% |
3. To reappoint Steve Bennetts | 100% | 0% | 0% |
4. To reappoint Paul Spence | 100% | 0% | 0% |
5. To reappoint PricewaterhouseCoopers LLP as auditors | 100% | 0% | 0% |
6. To authorise the directors to determine the remuneration of the auditors | 100% | 0% | 0% |
7. To authorise the directors to allot relevant securities | 100% | 0% | 0% |
Special resolution | |||
8. To authorise the directors to allot equity securities for cash | 100% | 0% | 0% |
Enquiries:
Actual Experience plc Dave Page, Chief Executive Officer Steve Bennetts, Chief Financial Officer
| via Alma PR |
N+1 Singer Advisory LLP Shaun Dobson Lauren Kettle
| Tel: +44 (0)207 496 3000 |
Alma PR Josh Royston Caroline Forde
|
Tel: +44 (0)7780 901979 Tel: +44(0)7779 664584
|
About Actual Experience
Actual Experience's analytics provide the digital Voice of the Customer. This is a real-time, data-driven view of what end users would say about the quality of a company's digital products and services, and why. Our customers can analyse everything that impacts the experience quality in their digital supply chains, for any service, type of user or the Internet of Things. It gives them complete transparency from the point of provision to the point of use and whether inside or outside their business's control. The insights can be used to make continuous improvements to their business performance.
Actual Experience is a listed-company on the London Stock Exchange (ACT). Our development Headquarters are in Bath, UK, and we also have offices in London. Actual Experience's unique digital analytics as a service is founded on ten years of cutting-edge research at Queen Mary University of London.
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