Result of AGM
Updated : 13:11
Beeks Financial Cloud Group plc
("Beeks" or the "Company")
Result of AGM
Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.
As previously announced on 27 September 2018, Fraser McDonald has now taken over from Simon Goulding as Chief Financial Officer and has been appointed to the Board of the Company.
A summary of proxy votes is shown in the table below. Please also refer to the AGM details on the Company's website:
Resolution | For | Against | Withheld | Total |
01 | 36,554, 649 | 0 | 0 | 36,554, 649 |
02 | 36,551,467 | 0 | 3,182 | 36,554, 649 |
03 | 36,551,467 | 0 | 3,182 | 36,554, 649 |
04 | 36,551,467 | 0 | 3,182 | 36,554, 649 |
05 | 36, 551,467 | 0 | 3,182 | 36,554, 649 |
06 | 36,551,467 | 0 | 3,182 | 36,554, 649 |
07 | 36, 551,467 | 0 | 3,182 | 36,554, 649 |
08 | 36,554,649 | 0 | 0 | 36,554, 649 |
09 | 36, 539,649 | 15,000 | 0 | 36,554, 649 |
10 | 36,551,467 | 0 | 3,182 | 36,554, 649 |
11 | 36,551,467 | 0 | 3,182 | 36,554, 649 |
12 | 36,536,467 | 15,000 | 3,182 | 36,554, 649 |
13 | 34,968,449 | 1,586,200 | 0 | 36,554, 649 |
For further information please contact:
Beeks Financial Cloud Group plc | |
Gordon McArthur, CEO | via Alma PR |
Fraser McDonald, CFO | |
Cenkos Securities plc | +44(0)131 220 6939 |
Derrick Lee / Beth McKiernan | |
Alma PR | +44(0)20 8004 4219 |
Caroline Forde / Helena Bogle / Josh Royston |
ABOUT BEEKS FINANCIAL CLOUD
Beeks Financial Cloud is a UK-based low-latency Infrastructure-as-a-Service (IaaS) provider for automated trading in Forex, Futures, Equities, Fixed income and cryptocurrency financial products. With eleven data centres globally and low-latency connectivity between sites, the Beeks Financial Cloud focuses on reducing barriers to entry and time to market for institutional clients. For more information, visit: www.beeksfinancialcloud.com.
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