26 June 2025
Built Cybernetics plc
("Built Cybernetics", the "Company", or, together with its subsidiaries, the "Group")
Result of Annual General Meeting
Built 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:
|
Res No. |
Votes For |
% |
Votes Against |
% |
Votes Total |
% V.C. |
Votes Withheld |
|
01 |
161,901,876 |
97.25% |
4,570,897 |
2.75% |
166,472,773 |
46.88 |
40,000 |
|
02 |
166,365,142 |
100.00% |
4,327 |
0.00% |
166,369,469 |
46.86 |
143,304 |
|
03 |
166,347,904 |
99.99% |
19,327 |
0.01% |
166,367,231 |
46.85 |
145,542 |
|
04 |
166,450,142 |
99.99% |
19,327 |
0.01% |
166,469,469 |
46.88 |
43,304 |
|
05 |
166,355,904 |
99.99% |
11,327 |
0.01% |
166,367,231 |
46.85 |
145,542 |
|
06 |
166,443,142 |
99.98% |
26,327 |
0.02% |
166,469,469 |
46.88 |
43,304 |
|
07 |
166,350,142 |
99.99% |
19,327 |
0.01% |
166,369,469 |
46.86 |
143,304 |
|
08 |
166,368,446 |
100.00% |
4,327 |
0.00% |
166,372,773 |
46.86 |
140,000 |
|
09 |
166,209,907 |
99.94% |
107,080 |
0.06% |
166,316,987 |
46.84 |
195,786 |
|
10 |
161,588,843 |
97.16% |
4,728,144 |
2.84% |
166,316,987 |
46.84 |
195,786 |
|
11 |
166,385,393 |
99.93% |
115,971 |
0.07% |
166,501,364 |
46.89 |
11,409 |
|
12 |
166,146,911 |
99.92% |
135,049 |
0.08% |
166,281,960 |
46.83 |
230,813 |
At 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.
For further information, please contact:
|
Investor Enquiries We encourage all investors to share questions on this announcement via our investor hub |
Built Cybernetics plc +44 (0) 20 7843 3001
Clive Carver, Chairman
Nick Clark, Chief Executive
Canaccord Genuity Limited, Nominated Adviser and broker +44 (0) 20 7523 8000
Stuart Andrews, Elizabeth Halley-Scott
About Built Cybernetics plc
Built Cybernetics is a London-quoted PropTech group delivering Smart Buildings and related services. The Group is uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part of the structure, from the outset. By cross-selling smart buildings services alongside our renowned architecture projects, the Group's strategy positions Built Cybernetics plc to build beyond one-off project fees and generate scalable and recurring revenues for our investors.
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