15th January 2025
All Active Asset Capital Limited
('AAA' or 'the Company')
Result of annual general meeting
AAA, the technology holding company, whose key asset is a significant holding in the predictive AI motion insights platform Sentiance, announces the results of its annual general meeting held yesterday.
All ten of the resolutions, including the approval of three years of audited accounts, and the re-appointment of Colin McQuade, James Normand and John Hardbattle as directors were resoundingly passed by shareholders.
Shareholders should note that, following the successful passing of resolution 10 to cancel certain shares, there are now 2,236,440,965 AAA shares in issue.
AAA CEO Colin McQuade said: "We are most grateful to have received the overwhelming support of AAA shareholders at the meeting and to see them vote resoundingly to put the past behind us. We now have the mandate to make Sentiance and its industry leading technology into a great success. Sentiance continue to sign major new clients; it must now build a robust global commercial and sales infrastructure to take advantage of the many opportunities it has.
We continue to explore funding options for both AAA and Sentiance. As part of this process we are in active talks with investment banks and institutional investors to raise significant new funding. Additionally, we are acutely aware of the need to provide liquidity for AAA shareholders. Whilst there is currently no definitive solution or timetable for this, we continue to work to this end and will update shareholders as soon as we are able.
I am most grateful for shareholders' support. My colleagues and I hope to reward them with success in 2025 and beyond."
For further information:
All Active Asset Capital Limited
James Normand, Chairman
Colin McQuade, Executive Director
Buchanan (Financial PR)
Richard Oldworth / Chris Lane / Toto Berger
t: +44 (0)20 7466 5000
About AAA
AAA is a technology holding company whose key asset is a significant holding in Sentiance, the predictive AI motion insights platform.
About Sentiance
Based in Antwerp, Belgium, Sentiance provides a predictive AI technology platform that delivers advanced insights to global clients. The company currently operates in the insurance, gig economy and road safety sectors with the potential to go far beyond.
Further details of Sentiance's technology and products are at www.sentiance.com.
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