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.
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