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 |
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| 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) |
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| Zeus (Nominated Adviser and Sole Broker) | +44 (0) 20 3829 5000 |
| Dan Bate / Kieran Russell (Investment Banking) Benjamin Robertson (Equity Capital Markets)
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