Result of AGM
Journeo plc announced that all resolutions were passed at its Annual General Meeting, with strong support for most proposals. Resolution 1 received 6,503,400 votes for, representing 99.99%, and Resolution 10 garnered 6,502,258 votes for, or 99.95%. Resolution 11 saw 5,486,957 votes for, equating to 84.45%, while Resolution 4 received 6,067,842 votes for, or 95.23%. These results indicate broad shareholder confidence in the company's governance and strategic direction.
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Journeo plc (AIM: JNEO), a leading provider of information systems and technical services to transport operators and local authorities, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.
The total votes were cast as follows:
| Resolution | For | % | Against | % | Withheld* |
|---|---|---|---|---|---|
| 1 | 6,503,400 | 99.99 | 38 | 0.01 | 3,949 |
| 2 | 6,499,598 | 99.96 | 2,668 | 0.04 | 5,121 |
| 3 | 6,499,598 | 99.96 | 2,668 | 0.04 | 5,121 |
| 4 | 6,067,842 | 95.23 | 304,207 | 4.77 | 135,338 |
| 5 | 5,902,654 | 97.8 | 132,612 | 2.2 | 472,121 |
| 6 | 6,499,286 | 99.96 | 2,668 | 0.04 | 5,433 |
| 7 | 6,126,635 | 94.26 | 372,789 | 5.74 | 7,963 |
| 8 | 6,062,939 | 93.28 | 436,446 | 6.72 | 8,002 |
| 9 | 6,491,407 | 99.88 | 7,734 | 0.12 | 8,246 |
| 10 | 6,502,258 | 99.95 | 3,180 | 0.05 | 1,949 |
| 11 | 5,486,957 | 84.45 | 1,010,641 | 15.55 | 9,789 |
| 12 | 6,498,765 | 99.93 | 4,634 | 0.07 | 3,988 |
A digital copy of this announcement will be available on the Group's website: www.journeo.com.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.