Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Built Cybernetics Plc
[{"type":"text","content":"\n\n \n26 June 2025\n \nBuilt Cybernetics plc\n(\"Built Cybernetics\", the \"Company\", or, together with its subsidiaries, the \"Group\")\nResult of Annual General Meeting\n \nBuilt Cybernetics plc (AIM: BUC), the smart buildings group, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed, with voting details set out below:\n\n\n\n\nRes No.\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Total\n\n\n% V.C.\n\n\nVotes Withheld\n\n\n\n\n01\n\n\n161,901,876\n\n\n97.25%\n\n\n4,570,897\n\n\n2.75%\n\n\n166,472,773\n\n\n46.88\n\n\n40,000\n\n\n\n\n02\n\n\n166,365,142\n\n\n100.00%\n\n\n4,327\n\n\n0.00%\n\n\n166,369,469\n\n\n46.86\n\n\n143,304\n\n\n\n\n03\n\n\n166,347,904\n\n\n99.99%\n\n\n19,327\n\n\n0.01%\n\n\n166,367,231\n\n\n46.85\n\n\n145,542\n\n\n\n\n04\n\n\n166,450,142\n\n\n99.99%\n\n\n19,327\n\n\n0.01%\n\n\n166,469,469\n\n\n46.88\n\n\n43,304\n\n\n\n\n05\n\n\n166,355,904\n\n\n99.99%\n\n\n11,327\n\n\n0.01%\n\n\n166,367,231\n\n\n46.85\n\n\n145,542\n\n\n\n\n06\n\n\n166,443,142\n\n\n99.98%\n\n\n26,327\n\n\n0.02%\n\n\n166,469,469\n\n\n46.88\n\n\n43,304\n\n\n\n\n07\n\n\n166,350,142\n\n\n99.99%\n\n\n19,327\n\n\n0.01%\n\n\n166,369,469\n\n\n46.86\n\n\n143,304\n\n\n\n\n08\n\n\n166,368,446\n\n\n100.00%\n\n\n4,327\n\n\n0.00%\n\n\n166,372,773\n\n\n46.86\n\n\n140,000\n\n\n\n\n09\n\n\n166,209,907\n\n\n99.94%\n\n\n107,080\n\n\n0.06%\n\n\n166,316,987\n\n\n46.84\n\n\n195,786\n\n\n\n\n10\n\n\n161,588,843\n\n\n97.16%\n\n\n4,728,144\n\n\n2.84%\n\n\n166,316,987\n\n\n46.84\n\n\n195,786\n\n\n\n\n11\n\n\n166,385,393\n\n\n99.93%\n\n\n115,971\n\n\n0.07%\n\n\n166,501,364\n\n\n46.89\n\n\n11,409\n\n\n\n\n12\n\n\n166,146,911\n\n\n99.92%\n\n\n135,049\n\n\n0.08%\n\n\n166,281,960\n\n\n46.83\n\n\n230,813\n\n\n\n\n \nAt the meeting shareholders discussed the Company's interim results for the six months to 31 March 2025, which were announced earlier today. They are available with an accompanying presentation on the Company's website at https://builtcybernetics.com/link/Ve9oNP and with a question and answer session on the London Stock Exchange Sparklive platform. This will also be uploaded to the Company's website.\nFor further information, please contact:\n\n\n\n\nInvestor Enquiries\nWe encourage all investors to share questions\non this announcement via our investor hub\n\n\nhttps...