9 December 2025 Annual General Meeting Result
· Issued by Sabien Technology Group Plc
9 December 2025 Annual General Meeting Result
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COMPANY: SABIEN TECHNOLOGY GROUP PLC
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SECURITY: ORDINARY SHARES OF 3P
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MEETING DESCRIPTION: ANNUAL GENERAL MEETING
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MEETING DATE: TUESDAY 9 DECEMBER 2025
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MEETING TIME: 10:00AM
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RESOLUTION
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VOTES
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VOTES
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VOTES
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VOTES
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VOTES
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NUMBER
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FOR
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AGAINST
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DISCRETIONARY
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WITHHELD
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TOTAL
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| | | | | | |
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To receive the annual report and accounts
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1
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8,985,851
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8,205
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-
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1
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8,994,057
|
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To re-appoint Moore Kingston Smith LLP as auditors of the Company
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2
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8,985,852
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8,205
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-
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-
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8,994,057
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To re-appoint Charles Goodfellow as a director
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3
|
8,385,328
|
608,445
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-
|
284
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8,994,057
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To authorise the directors to allot shares for the Long Term Incentive Plan
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4
|
8,766,425
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226,932
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-
|
700
|
8,994,057
|
|
To authorise the directors to allot shares for acquistions
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5
|
8,745,986
|
248,067
|
-
|
4
|
8,994,057
|
|
To authorise the directors to allot shares for director remuneration
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6
|
8,733,368
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260,405
|
-
|
284
|
8,994,057
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To disapply stautory pre-emption rights for the Long Term Incentive Plan
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7
|
8,949,180
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44,592
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-
|
285
|
8,994,057
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To disapply stautory pre-emption rights for acquisitions
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8
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8,945,642
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48,131
|
-
|
284
|
8,994,057
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|
To disapply stautory pre-emption rights for director remuneration
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9
|
8,721,046
|
272,727
|
-
|
284
|
8,994,057
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