Beeks Financial Cloud Group PLC Result of AGM (6135X)

TIDMBKS

RNS Number : 6135X

Beeks Financial Cloud Group PLC

21 December 2023

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Result of AGM

21 December 2023 --- Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

A summary of proxy votes is shown in the table below. Please also refer to the AGM details on the Company's website:

 
 Resolution      For        Against    Withheld      Total 
     01       50,543,305     1,378       1,945     50,546,628 
             -----------  ----------  ----------  ----------- 
     02       50,542,110     2,573       1,945     50,546,628 
             -----------  ----------  ----------  ----------- 
     03       47,726,551   2,818,132     1,945     50,546,628 
             -----------  ----------  ----------  ----------- 
     04       50,543,305     3,323         0       50,546,628 
             -----------  ----------  ----------  ----------- 
     05       47,759,543   2,785,140     1,945     50,546,628 
             -----------  ----------  ----------  ----------- 
     06       50,539,805     4,878       1,945     50,546,628 
             -----------  ----------  ----------  ----------- 
     07       50,360,440     5,212      180,976    50,546,628 
             -----------  ----------  ----------  ----------- 
     08       48,563,521     7,754     1,975,353   50,546,628 
             -----------  ----------  ----------  -----------

For further information please contact:

 
 Beeks Financial Cloud Group plc 
 Gordon McArthur, CEO                                 via Alma 
 Fraser McDonald, CFO 
 
                                                      +44 (0)20 7523 
 Canaccord Genuity                                     8000 
 Adam James / Alex Orr 
 
 Alma Strategic Communications                        +44(0)20 3405 0205 
 Caroline Forde / Hilary Buchanan / Joe Pederzolli

About Beeks:

Cloud computing is crucial to Capital Markets and finance.

Beeks Group is a leading managed cloud provider exclusively within this fast-moving sector. Our Infrastructure-as-a-Service model is optimised for low-latency private cloud compute, connectivity and analytics, providing the flexibility to deploy and connect to exchanges, trading venues and public cloud for a true hybrid cloud experience.

ISO 27001 certified, we provide world-class security aligned to global security requirements.

Founded in 2011, Beeks Group is listed on the London Stock Exchange (LSE: BKS) and has enjoyed continued growth each year. Beeks Group now employs over 100 team members across the globe with the majority based at our Renfrew HQ.

Find out more at beeksgroup.com

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END

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December 21, 2023 10:33 ET (15:33 GMT)

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