25 April 2024
Journeo plc
("Journeo", or the "Company")
Result of AGM
Journeo plc (AIM: JNEO), a leading provider of intelligent transport solutions ("ITS") to operators and authorities across the UK and Scandinavia, is pleased to announce that at its Annual General Meeting held yesterday, all resolutions were duly passed.
The total votes were cast as follows:
| Resolution | For | % | Against | % | Withheld* |
| 1 | 5,075,281 | 100 | 0 | 0 | 0 |
| 2 | 5,074,336 | 99.99 | 6 | 0.01 | 939 |
| 3 | 5,074,336 | 99.99 | 6 | 0.01 | 939 |
| 4 | 5,074,336 | 99.99 | 6 | 0.01 | 939 |
| 5 | 4,753,836 | 99.99 | 6 | 0.01 | 321,439 |
| 6 | 5,073,938 | 99.99 | 6 | 0.01 | 1,337 |
| 7 | 5,067,826 | 99.9 | 4,840 | 0.1 | 2,615 |
| 8 | 5,064,129 | 99.99 | 398 | 0.01 | 10,754 |
| 9 | 5,054,401 | 99.91 | 4,690 | 0.09 | 16,190 |
| 10 | 4,724,308 | 93.15 | 347,222 | 6.85 | 3,751 |
| 11 | 5,075,031 | 99.99 | 250 | 0.01 | 0 |
* a vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions
A digital copy of this announcement will be available on the Group's website: www.journeo.com.
For further information please contact:
| Journeo plc Russ Singleton, Chief Executive Officer Nick Lowe, Chief Financial Officer | +44 (0) 203 651 9166 |
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| Cavendish Capital Markets Limited Nominated Adviser and Broker | +44 (0) 207 220 0500 |
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 has five operating companies:
· Journeo Fleet Systems: 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: 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: design, advanced manufacture, installation and software management of information displays hardware for rail applications in stations, on-platform and on-vehicle.
· MultiQ (based in Aarhus, Denmark): full-service provider of Intelligent Transport Systems ("ITS") with customers in Denmark, Sweden and Iceland.
· Journeo AB (based in Stockholm, Sweden): technical services provider to public transport customers in Sweden.
In the last 4 years, the Company has invested over £6 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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