REG - Big Technologies PLC - Publication of Letter to Shareholders

Big TechnologiesAnnouncement

13/06/2025 08:15

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RNS Number : 7638M  Big Technologies PLC  13 June 2025

13 June 2025

 

Big Technologies plc

 

("Big Technologies" or "the Company")

 

 

Publication of Letter to Shareholders from the Company

 

Further to its announcement dated 10 June 2025, the Company today announces it
has published a letter to its shareholders (the "Letter to Shareholders") in
relation to the letter that was sent by former CEO of the Company, Sara Murray
to certain of the Company's shareholders on 8 June 2025.

The details provided by the Company in the Letter to Shareholders are
responsive to and rebut the allegations and criticisms made by Sara Murray in
her letter, which the Company rejects in the strongest terms.

The Company has uploaded the Letter to Shareholders, together with a copy of
the amended Particulars of Claim filed by the Company in its legal proceedings
in the High Court against Sara Murray and others, on its website here:
https://www.bigtechnologies.co.uk/documents-reports-presentations
(https://url.uk.m.mimecastprotect.com/s/dsZcCnr2wCGJmkMF9fohJ784V?domain=bigtechnologies.co.uk)
.  The Letter to Shareholders can be found by clicking here
(https://www.bigtechnologies.co.uk/s/Full-Response-to-Shareholder-Letter-13-June-2025.pdf)
. The Company does not intend to publish any further information in response
to Sara Murray's letter at this stage.

The board of the Company (the "Board") has at all times acted, and will
continue to act, in the best interests of the Company and its shareholders,
including in continuing to pursue vigorously its claims against Sara Murray.

The Board stands united in its commitment to acting in shareholders' best
interests and remains available in advance of the Company's 2025 Annual
General Meeting to shareholders who are seeking further discussion on the
proposed resolutions. The Board believes that each of the proposed resolutions
is in the best interests of the Company and its shareholders as a whole and
recommends that shareholders vote in favour of all resolutions, as each
director intends to do in respect of their own shareholdings.

The Company will provide further updates as appropriate.

 

For further information please contact:

 Big Technologies plc                                +44 (0) 19 2360 1910
 Alexander Brennan (Chairman)
 Ian Johnson (Chief Executive Officer)
                                                      +44 (0) 203 829 5000

 Zeus (Nominated Adviser and Joint Broker)
 Dan Bate / Kieran Russell (Investment Banking)
 Benjamin Robertson (Equity Capital Markets)

 Singer Capital Markets (Joint Broker)               +44 (0) 207 496 3000
 James Moat / James Todd (Investment Banking)

 

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