Result of AGM

RNS Number : 8846V

Sabien Technology Group PLC

05 December 2019

 

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                                                                   [phone]

Beaumont Cornish Limited (Nominated Advisor)                                                              [phone]

Michael Cornish and Roland Cornish

www.beaumontcornish.com

Peterhouse Capital Limited (Broker)                                                                                      [phone]

Martin Lampshire and Fungai Ndoro

ENDS

 

END

 

 

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