REG - AdvancedAdvT Limited - Result of AGM

AdvancedAdvTAnnouncement

20/08/2024 15:15

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RNS Number : 1443B  AdvancedAdvT Limited  20 August 2024

20 August 2024

 

AdvancedAdvT Limited

 

Result of Annual General Meeting

 

AdvancedAdvT Limited (LSE: ADVT, 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 votes cast (excl. Votes Withheld)   For (*)              Against           Withheld (**)
                                                                                        Number                                    Number      %        Number     %       Number
 1            To re-elect Barbara Firth as a director of the Company                    78,614,503                                78,614,503  100.00%  0          0.00%  0
 2            To re-elect Paul Gibson as a director of the Company                      78,614,503                                78,614,503  100.00%  0          0.00%  0
 3            To receive the reports of the Directors and Auditor and the Consolidated  78,374,084                                75,774,084  96.68%   2,600,000  3.32%  240,419
              Financial Statements for the eight month period ended 29 February 2024
 4            To re-appoint Baker Tilly Channel Islands as auditor of the Company       78,614,503                                78,606,903  99.99%   7,600      0.01%  0
 5            To authorise the Directors of the Company to determine the auditor's      78,614,503                                78,029,709  99.26%   584,794    0.74%  0
              remuneration

 

 

*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.

 

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, Chairperson                                c/o Meare Consulting

 Gavin Hugill, Chief Financial Officer

 Singer Capital Markets (Nominated Adviser and Broker)  Tel: 020 7496 3000
 Philip Davies / Asha Chotai / Sam Butcher

 KK Advisory (Investor Relations)                       Tel: 020 7039 1901
 Kam Bansil

 

 Meare Consulting
 Adrian Duffield     Tel: 07990 858548

 

Note to Editors

 

AdvancedAdvT Limited (AdvT) provides software solutions and platforms across
two business transformational areas: business solutions & healthcare
compliance, and human capital management.

The Group's operations are IBSS (financial management software), CHKS (AI
based healthcare intelligence compliance and accreditation software), Retain
(global resource planning and talent management software) and WFM (workforce
management software provider).

AdvT is an agent for change. The Group enables the delivery of Artificial
Intelligence ("AI"), data analytics and business intelligence, all of which
are key future drivers for growth in these sectors where long term
digitisation trends are set to transform the workplace for professionals.

AdvT is developing both organically and through acquisitions, by expanding its
presence across adjacent markets, geographical boundaries and digital sectors.

 

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