Big Technologies PLC Result of AGM
29 Mai 2024 - 8:00AM
RNS Regulatory News
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)
|
|
|
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGSELEFAELSEFI
Big Technologies (LSE:BIG)
Graphique Historique de l'Action
De Août 2024 à Sept 2024
Big Technologies (LSE:BIG)
Graphique Historique de l'Action
De Sept 2023 à Sept 2024