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SHEFFIELD - IntelliAM AI plc (AQSE:INT) announced Tuesday that shareholders unanimously approved all resolutions presented at the company’s Annual General Meeting held at its Sheffield offices.
The meeting saw 100% approval for all ordinary resolutions, including the adoption of the annual report and accounts for the year ended March 31, 2025, and the Directors’ Remuneration Report.
Shareholders also unanimously supported the re-appointment of four directors: Thomas Clayton, Daud Khan, Professor Keith Ridgway, and Keith Smith. Dr. Keith Harris was newly appointed to the board with full shareholder backing.
Gerald Edelman LLP was re-appointed as the company’s auditor, with directors authorized to determine their fees.
The special resolutions authorizing directors to disapply pre-emption rights and allowing the company to make market purchases of its ordinary shares also received unanimous approval, though the pre-emption rights resolution had 379,574 votes withheld.
According to the press release statement, 14,538,779 votes were cast at the meeting, representing approximately 76% of the company’s 19,141,576 outstanding ordinary shares.
IntelliAM AI is listed on the Aquis Stock Exchange under the ticker INT.
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