27 April 2023
Journeo plc
("Journeo" or "the Group")
Result of AGM
Journeo plc (AIM: JNEO), the information systems and transport technical services group, announces that at its Annual General Meeting held earlier today all resolutions were duly passed.
The total votes were cast as follows:
| Resolution | For | % | Against | % |
| 1 | 7,423,575 | 100.00 | - | 0.00 |
| 2 | 7,423,575 | 100.00 | - | 0.00 |
| 3 | 7,423,575 | 100.00 | - | 0.00 |
| 4 | 7,423,575 | 100.00 | - | 0.00 |
| 5 | 7,423,575 | 100.00 | - | 0.00 |
| 6 | 7,423,575 | 100.00 | - | 0.00 |
| 7 | 5,832,357 | 78.57 | 1,591,218 | 21.43 |
| 8 | 7,423,575 | 100.00 | - | 0.00 |
For further information, please contact:
| Journeo plc Russ Singleton/Nick Lowe
| +44 (0) 203 651 9166 |
| Cenkos Securities - Nominated Adviser and Broker Katy Birkin/Callum Davidson | +44 (0) 207 397 8900 |
Notes to editors:
Journeo plc is a leading Intelligent Transport Systems provider, delivering solutions in towns, cities, airports and the public transport networks that connect them. The Company works extensively with local and combined authorities, Network Rail and many of the largest multinational transport operators, supporting them as systems converge towards a more efficient and sustainable future.
The business currently has three operating companies:
· Journeo Fleet Systems Ltd: CCTV video surveillance to improve passenger & driver safety, telematics for vehicle and driver performance monitoring, real-time communications for remote condition monitoring and automatic passenger counting.
· Journeo Passenger Systems Ltd: design, manufacture, installation, and management of hardware and software for electronic public transport information systems, in and around towns, cities, ferry terminals and airports which includes smart-ticketing and wayfinding.
· Infotec Ltd: design, advanced manufacture, installation and software management of information displays hardware for rail applications in stations, on-platform and on-vehicle.
In the last 4 years, the Company has invested over £5 million in research and development, enabling it to design and supply powerful innovative solutions for customers' complex requirements and the demands of modern public transport. With an Internet of Things ("IoT") approach and open standards, together with field-proven and reliable engineering, Journeo is able to offer flexible, scalable products and services that can integrate with existing technology while preparing for future advancements.
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