Result of AGM

Investor news

Published: 05 December

Type: Investor news

Year: 2019

Sabien Technology Group plc

("Sabien" or the "Company")

Result Annual General Meeting

 

The Board of Sabien announces that all the resolutions at the Annual General Meeting, held earlier today,  were passed on a poll. The result of the poll vote for each resolution as follows:

RESOLUTIONS

FOR

% FOR

AGAINST

% AGAINST

WITHHELD*

1. To approve the Annual Report and Accounts for the financial year ended 30 June 2019

392,256,635

100%

NIL

0%

NIL

2. To re-appoint Moore Kingston Smith LLP as auditors of the Company

391,085,634

99.70%

1,171,001

0.30%

NIL

3. To re-appoint C Goodfellow as a Director of the Company

327,979,811

83.61%

64,276,824

16.39%

NIL

4. To re-appoint R Parris as a Director of the Company

391,373,811

99.77%

882,824

0.23%

NIL

5. To re-appoint C de Boucaud Truell as a Director of the Company

392,256,635

100%

NIL

0%

NIL

6. To re-appoint M Nijhof as a Director of the Company

392,256,635

100%

NIL

0%

NIL

*A vote withheld is not a vote in law and is not counted in the votes for or against a resolution

A copy of the notice is available from the Company's website, www.sabien-tech.co.uk.

For further information:

Sabien Technology Group plc  

Richard Parris and Cédriane de Boucaud Truell                                                                   +44(0)20 7993 3700

Beaumont Cornish Limited (Nominated Advisor)                                                              +44(0)20 7628 3396

Michael Cornish and Roland Cornish

www.beaumontcornish.com

Peterhouse Capital Limited (Broker)                                                                                      +44(0)20 7469 0930

Martin Lampshire and Fungai Ndoro