Result of AGM
itim Group plc announced that all resolutions proposed at its Annual General Meeting held on June 15, 2026, were duly passed. The proxy voting results show overwhelming support for all ordinary and special resolutions, with 4,518,731 votes cast in favour and zero votes against or abstained for each resolution. This indicates strong shareholder confidence in the company's proposed actions.
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The Board of itim announces that at its Annual General Meeting held yesterday, all resolutions proposed were duly passed.
Details of the proxy voting results are below:
Final Results for Proxy Appointments Received for the AGM held at 11:00 AM on 15 June 2026
| Chairman of the meeting FOR | Chairman of the meeting AGAINST | Chairman of the meeting DISCRETION | ABSTAIN | |||||
|---|---|---|---|---|---|---|---|---|
| Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes | |
| Ordinary Resolution 1 | 8 | 4,518,731 | 0 | 0 | 0 | 0 | 0 | 0 |
| Ordinary Resolution 2 | 8 | 4,518,731 | 0 | 0 | 0 | 0 | 0 | 0 |
| Ordinary Resolution 3 | 8 | 4,518,731 | 0 | 0 | 0 | 0 | 0 | 0 |
| Ordinary Resolution 4 | 8 | 4,518,731 | 0 | 0 | 0 | 0 | 0 | 0 |
| Special Resolution 5 | 8 | 4,518,731 | 0 | 0 | 0 | 0 | 0 | 0 |
| Special Resolution 6 | 8 | 4,518,731 | 0 | 0 | 0 | 0 | 0 | 0 |
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