Seeing Machines Limited ("Seeing Machines" or the "Company")
29 November 2023
Result of Annual General Meeting
Seeing Machines Limited (AIM: SEE, "Seeing Machines" or the "Company"), the advanced computer vision technology company that designs AI-powered operator monitoring systems to improve transport safety, announces that at the Annual General Meeting ("AGM") held earlier today, all resolutions were passed by the requisite majority and determined by way of a poll.
The results of the AGM are detailed below:
| | Resolutions | For | Against | Withheld | Discretion |
| 1 | Re-election of Director - Ms Kate Hill | 1,510,995,086 | 370,819,481 | 1,000 | 5,000 |
| 2 | Re-election of Director - Mr John Murray | 1,880,307,911 | 1,051,752 | 455,904 | 5,000 |
| 3 | Election of Director - Mr Stephane Vedie | 1,880,022,478 | 203,086 | 1,590,003 | 5,000 |
| 4 | Approval of the 2023 Employee Benefits Plan | 1,863,137,258 | 18,022,848 | 655,461 | 5,000 |
| 5 | Approval to Issue Rights to Managing Director | 1,853,216,877 | 27,762,097 | 836,593 | 5,000 |
Enquiries:
| Seeing Machines Limited | +61 2 6103 4700 | |
| Paul McGlone - CEO Sophie Nicoll - Corporate Communications |
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| Stifel Nicolaus Europe Limited (Nominated Adviser and Broker) | +44 20 7710 7600 | |
| Alex Price Fred Walsh Nick Adams Ben Burnett |
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| Dentons Global Advisors (Media Enquiries) James Styles Methuselah Tanyanyiwa | +44 20 7664 5095
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About Seeing Machines (AIM: SEE), a global company founded in 2000 and headquartered in Australia, is an industry leader in vision-based monitoring technology that enable machines to see, understand and assist people. Seeing Machines' technology portfolio of AI algorithms, embedded processing and optics, power products that need to deliver reliable real-time understanding of vehicle operators. The technology spans the critical measurement of where a driver is looking, through to classification of their cognitive state as it applies to accident risk. Reliable "driver state" measurement is the end-goal of Driver Monitoring Systems (DMS) technology. Seeing Machines develops DMS technology to drive safety for Automotive, Commercial Fleet, Off-road and Aviation. The company has offices in Australia, USA, Europe and Asia, and supplies technology solutions and services to industry leaders in each market vertical.
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