8 February 2021
Actual Experience plc
(the "Company" or "Actual Experience")
Result of General Meeting, Issue of Equity and Total Voting Rights
Actual Experience plc (AIM: ACT), the analytics as a service company, confirms that at the General Meeting held earlier today for Shareholders to approve the issue of the Conditional Placing Shares, all Resolutions were duly passed.
Application has been made to the London Stock Exchange for 4,793,138, new ordinary shares of 0.2 pence each ("Ordinary Shares"), which comprise the Conditional Placing Shares, to be admitted to trading on AIM. It is expected that Admission will occur and dealings will commence on 9 February 2021 at 8.00 a.m.
Accordingly, the Company has raised gross proceeds of £5.03m from the Conditional Placing and aggregate gross proceeds of £10.0m as a result of the Firm Placing and Conditional Placing.
Total Voting Rights
Following Admission, the Company will have 57,184,802 Ordinary Shares in issue. Each Ordinary Share has one voting right. No Ordinary Shares are held in treasury. Accordingly, immediately following admission of the Conditional Placing Shares, the total number of voting rights will be 57,184,802. This figure may be used by Shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Definitions
Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to them in the announcement made by the Company on 21 January 2021 to launch the Placing.
Result of votes cast
There was a 42% turnout for voting on the resolutions.
| Resolution | Votes for | Votes against | Votes withheld |
| | | | |
| Ordinary resolution 1. To authorise the Directors to allot the Conditional Placing Shares | 100% | 0% | 0% |
|
Special resolution 2. Grants further authority 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 Tom Salvesen Iqra Amin
| Tel: +44 (0)207 496 3000 |
| Alma PR | |
| Josh Royston | Tel: +44 (0) 203 405 0205 |
| Robyn Fisher Helena Bogle | |
About Actual Experience
Actual Experience's goal is to significantly improve the performance of the digital world.
The Company enables its partners to optimise their customers' digital ecosystem to increase productivity and enhance brand experiences through Human Experience Management.
Developed from 10 years of patented academic research and three patents, the Company's Human Experience Management Services analyse the human experience of any digital service. The Company's service provides organisations with actionable information whereby changes to the digital ecosystem can be made to optimise and improve digital experience for customers and employees. For any organisation, this means that their most valuable asset - their employees - are liberated from digital slow time, their online brand reputation can be protected and they can make informed ecosystem investment decisions.
Actual Experience is listed on the London Stock Exchange (AIM: ACT). Our corporate headquarters is in Bath, UK. Actual Experience's unique and patented digital analytics-as-a-service is founded on cutting-edge research at Queen Mary University of London.
For further information please visit www.actual-experience.com
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