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RNS Number : 6469R
Actual Experience PLC
01 March 2019
 

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.

www.actual-experience.com


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 [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Actual Experience PLC

Price: 112

Market: AIM
Market Cap: £52.8 m
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