Result of AGM
Updated : 16:31
For immediate release
5 December 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
ENDS
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