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 Financial Statements for
the eight month period ended 29 February 2024
|
78,374,084
|
75,774,084
|
96.68%
|
2,600,000
|
3.32%
|
240,419
|
|
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 remuneration
|
78,614,503
|
78,029,709
|
99.26%
|
584,794
|
0.74%
|
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.
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
Gavin Hugill, Chief Financial
Officer
|
c/o Meare Consulting
|
|
|
|
|
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.