Business
Notice of Requisition of a General Meeting
Big Technologies PLC has received a notice from several parties requisitioning a general meeting to consider the removal of the current Chairman, Alexander Brennan, and the appointment of James Graham Matheson as the new Chairman. Supporting members, including Sara Murray, collectively claim to hold shares representing approximately 51.95% of the active voting rights, considering the suspension of certain voting rights announced on June 10, 2025. Sara Murray holds 77,583,047 shares, representing 26.22% of the company's total voting rights. Neudi Kapital AB holds 31,066,900 shares, accounting for 10.50% of the total. Peter Lawson holds 8,614,000 shares (2.91%), and David George holds 5,071,343 shares (1.71%). Swing Limited holds 1,879,500 shares (0.64%), Corbridge Holdings Limited holds 1,627,750 shares (0.55%), and Judith Murray holds 600,000 shares (0.20%). Disclaimer*
About this update from Big Technologies Plc
[{"type":"text","content":"\n\n26 September 2025\n \nThis announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (\"MAR\"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR \n \nBig Technologies plc\n(\"Big Technologies\" or the \"Company\", together with its subsidiaries the \"Group\")\n\nNotice of Requisition of a General Meeting\n \nThe Board of Big Technologies plc (AIM: BIG), a leading provider of electronic monitoring solutions, today announces that it has received a notice from Andrew Richer, Neudi Kapital AB, Swing Limited and Corbridge Holdings Limited (the \"Requisitioners\") requiring the convening of a general meeting of the Company (the \"Requisitioned Meeting\") to consider resolutions:\n- to remove Alexander Brennan, the Company's Chairman, from the Board, and\n- to appoint James Graham Matheson to the board as a director and Chairman of the Company with immediate effect. \nThe Board is currently verifying whether the requisition is valid and the accuracy of the shareholdings detailed below.\nThe Requisitioners have provided the Company with a copy of a document containing irrevocable undertakings from the Requisitioners, Sara Murray, Judith Murray, Peter Lawson, David George and various other individuals (the \"Supporting Members\") to vote in favour of the resolutions they have requested be put to the Requisitioned Meeting.\nThe shares in the Company that the Supporting Members claim to hold are as follows:\n\n\n\n\nSupporting Member\n\n\nNumber of shares held in the Company in respect of which irrevocable undertakings have been given\n\n\nNumber of shares held as a percentage of the aggregated shareholding of the Supporting Members\n\n\nNumber of shares held as a percentage of the current total voting rights of the Company\n\n\n\n\nSara Murray\n\n\n77,583,047\n\n\n61.0%\n\n\n26.22%\n\n\n\n\nNeudi Kapital AB\n\n\n31,066,900\n\n\n24.4%\n\n\n10.50%\n\n\n\n\nPeter Lawson\n\n\n8,614,000\n\n\n6.8%\n\n\n2.91%\n\n\n\n\nDavid George\n\n\n5,071,343\n\n\n4.0%\n\n\n1.71%\n\n\n\n\nSwing Limited (represented by its corporate directors, Affinity Nominees Limited and Affinity Trust)\n\n\n1,879,500\...