Big Technologies PLC Result of AGM (3850A)
23 5월 2023 - 9:43PM
UK Regulatory
TIDMBIG
RNS Number : 3850A
Big Technologies PLC
23 May 2023
23 May 2023
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 23 May 2023 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 5 were passed as ordinary
resolutions. Resolutions 6 and 7 were passed as special
resolutions. The results of the poll were as follows:
Votes
Votes For* Votes Against Total Votes Withheld
% of
issued
share
% of Number % of Number capital
Number of votes votes of votes votes of votes voted
---------------- ------- ---------- ------- ------------ --------- ----------
Resolution 1 194,283,320 100.0% 0 0.00% 194,283,320 66.89% 0
---------------- ------- ---------- ------- ------------ --------- ----------
Resolution 2 191,882,953 98.76% 2,400,367 1.24% 194,283,320 66.89% 0
---------------- ------- ---------- ------- ------------ --------- ----------
Resolution 3 194,283,320 100.0% 0 0.00% 194,283,320 66.89% 0
---------------- ------- ---------- ------- ------------ --------- ----------
Resolution 4 194,283,320 100.0% 0 0.00% 194,283,320 66.89% 0
---------------- ------- ---------- ------- ------------ --------- ----------
Resolution 5 194,266,372 99.99% 16,948 0.01% 194,283,320 66.89% 0
---------------- ------- ---------- ------- ------------ --------- ----------
Resolution 6 194,266,372 99.99% 16,948 0.01% 194,283,320 66.89% 0
---------------- ------- ---------- ------- ------------ --------- ----------
Resolution 7 194,266,372 99.99% 16,948 0.01% 194,283,320 66.89% 0
---------------- ------- ---------- ------- ------------ --------- ----------
*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
290,445,082. 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:
+44 (0) 19 2360
Big Technologies 1910
Sara Murray (Chief Executive Officer)
Daren Morris (Chief Financial Officer)
+44 (0) 20 3829
Zeus (Nominated Adviser and Sole Broker) 5000
Jamie Peel / Dan Bate / Kieran Russell (Investment
Banking)
Benjamin Robertson (Equity Capital Markets)
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END
RAGSEEFEDEDSELI
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May 23, 2023 08:43 ET (12:43 GMT)
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