Result of AGM

In brief · summary, not quotable

Imaging Biometrics Limited announced that all resolutions were passed at its annual general meeting. Key resolutions included the approval of the annual report and accounts with 100,163,300 votes for, the re-election of Michael Schmainda with 100,154,290 votes for, and the appointment of PKF Littlejohn LLP as auditors with 99,593,183 votes for. Shareholders also approved market purchases of its own shares by a margin of 99,707,297 votes for, and the disapplication of pre-emption rights with 89,030,033 votes for. Additionally, resolutions for a share capital reduction, amendment of the memorandum of association, and authorisation for directors to give effect to special resolutions all passed with significant support.

Full announcement

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Imaging Biometrics Limited announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.

For information, the proxy votes received prior to the meeting were as follows:

No.	Resolution	For	Against	Discretion to Chairman	Withheld	Total
1	Annual Report and accounts	100,163,300	1,815,473	10,300	2,510	101,991,583
2	Re-election of Michael Schmainda	100,154,290	1,824,483	10,300	2,510	101,991,583
3	To appoint PKF Littlejohn LLP as auditors	99,593,183	1,824,783	10,300	563,317	101,991,583
4	Approval to make market purchases of its own shares	99,707,297	2,268,976	12,800	2,510	101,991,583
5	Disapplication of pre-emption rights	89,030,033	12,946,057	12,800	2,693	101,991,583
6	Share capital reduction	89,417,763	12,558,995	12,900	1,925	101,991,583
7	Amendment of memorandum of association	92,619,072	8,884,190	10,300	478,021	101,991,583
8	Authorise directors to give effect to the special resolutions	96,244,176	5,170,987	12,800	563,620	101,991,583

Imaging Biometrics Limited

Trevor Brown / Brett Skelly / Michael Schmainda / John Richardson

AlbR Capital Limited

Corporate Broker

Lucy Williams

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.