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Result of AGM

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Sabien Technology Group Plc announced that all resolutions were passed at its Annual General Meeting held on December 9, 2025. The company, which provides CO₂ and energy-reduction technologies, including its M2G intelligent boiler optimisation solution, confirmed the outcome of the meeting. Full details of the AGM results will be published on the company's website in due course.

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Sabien (AIM: SNT), a provider of CO₂ and energy-reduction technologies with its core M2G intelligent boiler optimisation solution, is pleased to confirm that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Full details of the results of the AGM will in due course be published on the Company's website.

For further information: Sabien Technology Group plc Richard Parris, Executive Chairman+44 20 7993 3700 investors@sabien.com
Allenby Capital Limited (Nominated Adviser) John Depasquale / Nick Harriss / Vivek Bhardwaj+44 203 328 5656
AlbR Capital Limited (Broker) Duncan Vasey / Lucy Williams+44 207 469 0930

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

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