REG - Big Technologies PLC - Result of AGM

Big TechnologiesAnnouncement

29/05/2024 07:00

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RNS Number : 1732Q  Big Technologies PLC  29 May 2024

29 May 2024

 

Big Technologies plc

("Big Technologies" or the "Company" and the "Group")

Result of Annual General Meeting

 

Big Technologies plc, the UK-based, remote people monitoring technology
company, is pleased to announce that, at the Annual General Meeting of the
Company held on 28 May 2024 as set out in the Notice of AGM, all resolutions
put to the meeting were duly passed.

A poll was held on each of the resolutions and was passed by the required
majority. Resolutions 1 to 11 were passed as ordinary resolutions. Resolutions
12 and 13 were passed as special resolutions. The results of the poll were as
follows:

 

                          Votes For*            Votes Against                Total Votes                                       Votes Withheld
                Number of votes     % of votes  Number of votes  % of votes  Number of votes  % of issued share capital voted
 Resolution 1   177,413,825         100.00%     34               0.00%       177,413,859      61.0%                            6,863
 Resolution 2   175,226,017         98.77%      2,187,842        1.23%       177,413,859      61.0%                            6,863
 Resolution 3   175,875,869         99.13%      1,537,990        0.87%       177,413,859      61.0%                            6,863
 Resolution 4   177,413,825         100.00%     34               0.00%       177,413,859      61.0%                            6,863
 Resolution 5   176,659,048         99.57%      754,811          0.43%       177,413,859      61.0%                            6,863
 Resolution 6   176,659,048         99.57%      754,811          0.43%       177,413,859      61.0%                            6,863
 Resolution 7   176,655,114         99.57%      758,745          0.43%       177,413,859      61.0%                            6,863
 Resolution 8   176,659,048         99.57%      754,811          0.43%       177,413,859      61.0%                            6,863
 Resolution 9   177,413,825         100.00%     34               0.00%       177,413,859      61.0%                            6,863
 Resolution 10  177,413,825         100.00%     34               0.00%       177,413,859      61.0%                            6,863
 Resolution 11  177,396,877         99.99%      16,982           0.01%       177,413,859      61.0%                            6,863
 Resolution 12  177,392,808         99.99%      21,051           0.01%       177,413,859      61.0%                            6,863
 Resolution 13  177,396,877         99.99%      16,982           0.01%       177,413,859      61.0%                            6,863

 

            *Any proxy appointments which gave discretion to the
Chairman have been included in the "Votes For" total.

The total number of shares in issue at the voting date is 290,650,082.  A
"vote withheld" is not a vote in law and is not counted in the calculation of
the proportion of votes for and against the resolution.

The full text of all of the resolutions can be found in the Notice of Annual
General Meeting which is available on the Company's website at
www.bigtechnologies.co.uk.

 

 

For further information please contact:

 

 Big Technologies                                +44 (0) 19 2360 1910
 Sara Murray (Chief Executive Officer)

 Daren Morris (Chief Financial Officer)

 Zeus (Nominated Adviser and Sole Broker)        +44 (0) 20 3829 5000
 Dan Bate / Kieran Russell (Investment Banking)

 Benjamin Robertson (Equity Capital Markets)

 

 

 

 

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