REG - Beeks Fin Cloud Grp - Result of AGM

Beeks Financial CloudAnnouncement

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RNS Number : 9921L  Beeks Financial Cloud Group PLC  17 December 2025

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Result of AGM

17 December 2025 - Beeks Financial Cloud Group plc (AIM: BKS), a cloud
computing and connectivity provider for financial markets, is pleased to
announce that at its Annual General Meeting held earlier today all resolutions
were duly passed.

 

A summary of proxy votes is shown in the table below. Please also refer to the
AGM details on the Company's website:

 

 Resolution  For         Against  Withheld   Total
 01          45,612,460  38,741   1,001      45,651,201
 02          45,303,974  347,227  1,001      45,651,201
 03          45,323,672  325,088  3,442      45,648,760
 04          45,607,992  43,209   1,001      45,651,201
 05          45,590,488  56,713   5,001      45,647,201
 06          45,591,130  56,071   5,001      45,647,201
 07          45,556,408  85,076   10,718     45,641,484
 08          44,246,020  51,382   1,354,800  44,297,402

 

 

For further information please contact:

 Beeks Financial Cloud Group plc
 Gordon McArthur, CEO                             via Alma
 Fraser McDonald, CFO

 Canaccord Genuity                                +44 (0)20 7523 8000
 Adam James / George Grainger

 Alma Strategic Communications                    +44(0)20 3405 0205
 Caroline Forde / Joe Pederzolli / Emma Thompson

 

About Beeks:

Cloud computing is crucial to Capital Markets and finance.

Beeks Group is a leading managed cloud provider exclusively within this
fast-moving sector. Our Infrastructure-as-a-Service model is optimised for
low-latency private cloud compute, connectivity and analytics, providing the
flexibility to deploy and connect to exchanges, trading venues and public
cloud for a true hybrid cloud experience.

ISO 27001 certified, we provide world-class security aligned to global
security requirements.

Founded in 2011, Beeks Group is listed on the London Stock Exchange (LSE: BKS)
and has enjoyed continued growth each year. Beeks Group now employs over 100
team members across the globe with the majority based at our Renfrew HQ.

Find out more at beeksgroup.com

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