Result of AGM
Beeks Financial Cloud Group plc announced that all resolutions were duly passed at its Annual General Meeting, with significant shareholder support for each proposal. Resolution 1 received 45,612,460 votes in favour, Resolution 2 garnered 45,303,974 votes for, and Resolution 3 saw 45,323,672 votes in favour, indicating strong investor confidence in the company's governance and direction.
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17 December 2025 - 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.
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 | 45,612,460 | 38,741 | 1,001 | 45,651,201 |
| 02 | 45,303,974 | 347,227 | 1,001 | 45,651,201 |
| 03 | 45,323,672 | 325,088 | 3,442 | 45,648,760 |
| 04 | 45,607,992 | 43,209 | 1,001 | 45,651,201 |
| 05 | 45,590,488 | 56,713 | 5,001 | 45,647,201 |
| 06 | 45,591,130 | 56,071 | 5,001 | 45,647,201 |
| 07 | 45,556,408 | 85,076 | 10,718 | 45,641,484 |
| 08 | 44,246,020 | 51,382 | 1,354,800 | 44,297,402 |
Find out more at beeksgroup.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.