REG - Built Cybernetics - Result of AGM

Built CyberneticsAnnouncement

Yesterday 16:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260522:nRSV5235Fa&default-theme=true

RNS Number : 5235F  Built Cybernetics PLC  22 May 2026

 

22 May 2026

 

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  Votes Withheld  % Voting Capital
 01       198,242,776  100.00%  4,327          0.00%   198,247,103  1,000           51.57
 02       198,242,776  100.00%  4,327          0.00%   198,247,103  1,000           51.57
 03       198,235,776  99.99%   11,327         0.01%   198,247,103  1,000           51.57
 04       181,968,153  100.00%  4,327          0.00%   181,972,480  16,275,623      51.57
 05       181,602,266  99.80%   370,214        0.20%   181,972,480  16,275,623      51.57
 06       181,968,153  100.00%  4,327          0.00%   181,972,480  16,275,623      51.57
 07       181,967,953  100.00%  4,327          0.00%   181,972,280  16,275,823      51.57
 08       198,242,576  100.00%  4,327          0.00%   198,246,903  1,200           51.57
 09       181,149,629  91.57%   16,682,951     8.43%   197,832,580  415,523         51.57
 10       160,020,518  80.89%   37,812,062     19.11%  197,832,580  415,523         51.57
 11       181,482,205  91.55%   16,758,412     8.45%   198,240,617  7,486           51.57
 12       177,899,742  89.74%   20,335,505     10.26%  198,235,247  12,856          51.57

 

For further information, please contact:

 Investor Enquiries                              https://builtcybernetics.com/link/P4zG4e

                                               (https://builtcybernetics.com/link/P4zG4e)
 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-Stott

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.

Subscribe to our news alert service: https://builtcybernetics.com/auth/signup
(https://builtcybernetics.com/auth/signup)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGATMATMTMTBPF



            Copyright 2019 Regulatory News Service, all rights reserved