AdvancedAdvT Limited

Declaration of Voting Results & Voting Rights Announcements • Aug 5, 2025

National Storage Mechanism | Additional information

RNS Number : 0665U

AdvancedAdvT Limited

05 August 2025

AdvancedAdvT Limited

(the "Company")

Results of Annual General Meeting

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 Karen Chandler as a director of the Company	71,973,529	71,973,529	100.00%	0	0.00%	1,275,000
2	To re-elect Gavin Hugill as a director of the Company	73,248,529	73,248,529	100.00%	0	0.00%	0
3	That the reports of the Directors and Auditor and the Consolidated Financial Statements for the year ended 28 February 2025 are received and adopted.	73,248,529	71,973,529	98.26%	1,275,000	1.74%	0
4	That Baker Tilly Channel Islands Limited be re-appointed as auditor to act as such until the conclusion of the next annual general meeting of the Company at which the accounts are laid before the Company.	73,248,529	73,248,529	100.00%	0	0.00%	0
5	That the Directors of the Company be authorised to determine the auditor's remuneration.	73,248,529	73,248,529	100.00%	0	0.00%	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
Singer Capital Markets (Nominated Adviser and Broker)	Tel: 020 7496 3000
Philip Davies / Sam Butcher
KK Advisory (Investor Relations)	Tel: 020 7039 1901
Kam Bansil

Note to Editors

AdvancedAdvT Limited (AdvT) provides software solutions and platforms across two business transformational areas: business solutions & healthcare compliance, and human capital management.

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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