12 May 2023
itim Group plc
("itim" or "the Company" and together with its subsidiaries "the Group")
Result of AGM
The Board of itim announces that at its Annual General Meeting held earlier today, all resolutions proposed were passed.
Full details of the result of the voting is available below:
| Final Results for Proxy Appointments Received for the AGM held at 11:00 AM on 12 May 2023 | ||||||||
|
| | | | | | | | |
| | Chairman of the meeting | Chairman of the meeting | Chairman of the meeting | ABSTAIN | ||||
| | Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes |
| Ordinary Resolution 1 | 6 | 9,888,842 | 0 | 0 | 0 | 0 | 0 | 0 |
| Ordinary Resolution 2 | 6 | 9,888,842 | 0 | 0 | 0 | 0 | 0 | 0 |
| Ordinary Resolution 3 | 5 | 9,888,761 | 0 | 0 | 0 | 0 | 1 | 81 |
| Ordinary Resolution 4 | 5 | 9,888,761 | 1 | 81 | 0 | 0 | 0 | 0 |
| Special Resolution 5 | 5 | 9,888,761 | 1 | 81 | 0 | 0 | 0 | 0 |
| Special Resolution 6 | 5 | 9,888,761 | 1 | 81 | 0 | 0 | 0 | 0 |
END
Enquiries:
| Itim Group plc | Ali Athar, CEO Ian Hayes CFO
| 0207 598 7700 |
| WH Ireland (NOMAD & Broker) | Katy Mitchell Harry Ansell Darshan Patel
| 0207 220 1666 |
| IFC Advisory | Graham Herring Florence Chandler | 0207 3934 6630 |
ABOUT ITIM
itim was established in 1993 by its founder, and current Chief Executive Officer, Ali Athar. itim was initially formed as a consulting business, helping retailers effect operational improvement. From 1999 the Company began to expand into the provision of proprietary software solutions and by 2004 the Company was focused exclusively on digital technology. itim has grown both organically and through a series of acquisitions of small, legacy retail software systems and associated applications which itim has redeveloped to create a fully integrated end to end Omni-channel platform.
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