9 September 2026
IntelliAM AI plc
('IntelliAM' or the 'Company')
Result of Annual General Meeting
The Annual General Meeting of IntelliAM AI plc (AQSE: INT) was held at the Company's offices at 8 St James' St, Sheffield City Centre, Sheffield S1 1XN on Wednesday 9 September 2026 at 12:00 p.m.
All resolutions put to shareholders were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld, were as follows:
|
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Withheld |
|
Ordinary Resolutions |
|
|
|
|
|
|
1. To receive the Annual Report and Accounts for the year ended 31 March 2026.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
2. To approve the Directors' Remuneration Report for the year ended 31 March 2026.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
3. To re-appoint Mr Thomas Clayton as a director of the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
4. To re-appoint Mr Daud Khan as a director of the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
5. To re-appoint Professor Keith Ridgway as a director of the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
6. To re-appoint Mr Keith Smith as a director of the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
7. To re-appoint Dr Keith Harris as a director of the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
8. To appoint Ms Victoria Clarke Brown as a director of the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
9. To appoint Mr Max Deeley as a director of the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
10. To re-appoint Gerald Edelman LLP as auditor of the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
11. To authorise the Directors to determine the fees payable to the auditor.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
12. To authorise the Directors to allot shares in the Company.
|
10,049,592 |
99.98 |
1,923 |
0.02 |
0 |
|
Special Resolutions |
|
|
|
|
|
|
13. To authorise the Directors to disapply statutory pre-emption rights generally.
|
9,200,210 |
99.33 |
62,426 |
0.67 |
788,879 |
|
14. To authorise the Company to make market purchases of its Ordinary Shares.
|
9,989,592 |
99.38 |
61,923 |
0.62 |
0 |
As at 9 September 2026, there were 19,919,496 ordinary shares in issue. Shareholders are entitled to one vote per share.
Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at: https://intelliam.ai/reports-presentations
|
Enquiries:
|
|
|
IntelliAM AI plc Tom Clayton, Chief Executive Officer Daud Khan, Chief Financial Officer
|
+44 114 299 5007 |
|
Cavendish Capital Markets Limited - AQSE Corporate Adviser and Broker Giles Balleny / Elysia Bough
|
+44 20 7220 0500 |
|
Square1 Consulting – Financial PR David Bick
|
+44 7831 381201 |
|
About IntelliAM
|
|
|
IntelliAM AI plc is a software company leveraging the power of AI and machine learning to transform productivity in the manufacturing and engineering sectors. The IntelliAM platform harnesses vast amounts of data from clients' machines and operational systems to provide actionable insights, enhancing productivity, reliability, supply-chain optimization, energy efficiency, and sustainability. |
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