Notice of Requisition of a General Meeting
Shareholders requisition general meeting to remove Chairman Alexander Brennan and appoint James Graham Matheson.
- Supporting Members' active voting rights 51.95%
- Sara Murray shareholding 77,583,047 shares (26.22% of total voting rights)
- Neudi Kapital AB shareholding 31,066,900 shares (10.50% of total voting rights)
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The Board of Big Technologies plc (AIM: BIG), a leading provider of electronic monitoring solutions, today announces that it has received a notice from Andrew Richer, Neudi Kapital AB, Swing Limited and Corbridge Holdings Limited (the "Requisitioners") requiring the convening of a general meeting of the Company (the "Requisitioned Meeting") to consider resolutions:
- to remove Alexander Brennan, the Company's Chairman, from the Board, and
- to appoint James Graham Matheson to the board as a director and Chairman of the Company with immediate effect.
The Board is currently verifying whether the requisition is valid and the accuracy of the shareholdings detailed below.
The Requisitioners have provided the Company with a copy of a document containing irrevocable undertakings from the Requisitioners, Sara Murray, Judith Murray, Peter Lawson, David George and various other individuals (the "Supporting Members") to vote in favour of the resolutions they have requested be put to the Requisitioned Meeting.
The shares in the Company that the Supporting Members claim to hold are as follows:
| Supporting Member | Number of shares held in the Company in respect of which irrevocable undertakings have been given | Number of shares held as a percentage of the aggregated shareholding of the Supporting Members | Number of shares held as a percentage of the current total voting rights of the Company |
|---|---|---|---|
| Sara Murray | 77,583,047 | 61.0% | 26.22% |
| Neudi Kapital AB | 31,066,900 | 24.4% | 10.50% |
| Peter Lawson | 8,614,000 | 6.8% | 2.91% |
| David George | 5,071,343 | 4.0% | 1.71% |
| Swing Limited (represented by its corporate directors, Affinity Nominees Limited and Affinity Trust) | 1,879,500 | 1.5% | 0.64% |
| Corbridge Holdings Limited (represented by its corporate directors, Affinity Nominees Limited and Affinity Trust) | 1,627,750 | 1.3% | 0.55% |
| Judith Murray | 600,000 | 0.5% | 0.20% |
| Various other individuals | 646,482 | 0.5% | 0.22% |
As previously announced by the Company, the voting rights attached to the shares in the Company held by Romelle Limited, RCP Limited, Zinc Limited and Monitoring Partners Limited were suspended by the Company on 10 June 2025, pursuant to notices that the Company served on certain persons, including Sara Murray, under article 48.9 of the Company's articles of association In light of the ongoing suspension of those voting rights, the Supporting Members together hold approximately 51.95% of the active voting rights in the Company.
Shareholders are advised to take no action at this stage and a further announcement will be made in due course.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.