RNS Number : 3148Z
itim Group PLC
12 May 2023
 

12 May 2023

itim Group plc

("itim" or "the Company" and together with its subsidiaries "the Group")

Result of AGM

The Board of itim announces that at its Annual General Meeting held earlier today, all resolutions proposed were passed.

Full details of the result of the voting is available below:

 

Final Results for Proxy Appointments Received for the AGM held at 11:00 AM on 12 May 2023

 










Chairman of the meeting
FOR

Chairman of the meeting
AGAINST

Chairman of the meeting
DISCRETION

ABSTAIN


Cards

Votes

Cards

Votes

Cards

Votes

Cards

Votes

Ordinary Resolution 1

6

9,888,842

0

0

0

0

0

0

Ordinary Resolution 2

6

9,888,842

0

0

0

0

0

0

Ordinary Resolution 3

5

9,888,761

0

0

0

0

1

81

Ordinary Resolution 4

5

9,888,761

1

81

0

0

0

0

Special Resolution 5

5

9,888,761

1

81

0

0

0

0

Special Resolution 6

5

9,888,761

1

81

0

0

0

0

 

END

Enquiries:

 

Itim Group plc

Ali Athar, CEO

Ian Hayes CFO

 

0207 598 7700

WH Ireland (NOMAD & Broker)

Katy Mitchell

Harry Ansell

Darshan Patel

 

0207 220 1666

IFC Advisory

Graham Herring

Florence Chandler

0207 3934 6630

 

ABOUT ITIM

itim was established in 1993 by its founder, and current Chief Executive Officer, Ali Athar. itim was initially formed as a consulting business, helping retailers effect operational improvement. From 1999 the Company began to expand into the provision of proprietary software solutions and by 2004 the Company was focused exclusively on digital technology. itim has grown both organically and through a series of acquisitions of small, legacy retail software systems and associated applications which itim has redeveloped to create a fully integrated end to end Omni-channel platform.

 

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