REG - Built Cybernetics - Result of Annual General Meeting

Built CyberneticsAnnouncement

26/06/2025 16:45

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RNS Number : 6296O  Built Cybernetics PLC  26 June 2025

 

26 June 2025

 

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  % V.C.  Votes Withheld
 01       161,901,876  97.25%   4,570,897      2.75%  166,472,773  46.88   40,000
 02       166,365,142  100.00%  4,327          0.00%  166,369,469  46.86   143,304
 03       166,347,904  99.99%   19,327         0.01%  166,367,231  46.85   145,542
 04       166,450,142  99.99%   19,327         0.01%  166,469,469  46.88   43,304
 05       166,355,904  99.99%   11,327         0.01%  166,367,231  46.85   145,542
 06       166,443,142  99.98%   26,327         0.02%  166,469,469  46.88   43,304
 07       166,350,142  99.99%   19,327         0.01%  166,369,469  46.86   143,304
 08       166,368,446  100.00%  4,327          0.00%  166,372,773  46.86   140,000
 09       166,209,907  99.94%   107,080        0.06%  166,316,987  46.84   195,786
 10       161,588,843  97.16%   4,728,144      2.84%  166,316,987  46.84   195,786
 11       166,385,393  99.93%   115,971        0.07%  166,501,364  46.89   11,409
 12       166,146,911  99.92%   135,049        0.08%  166,281,960  46.83   230,813

 

At the meeting shareholders discussed the Company's interim results for the
six months to 31 March 2025, which were announced earlier today. They are
available with an accompanying presentation on the Company's website at
https://builtcybernetics.com/link/Ve9oNP
(https://builtcybernetics.com/link/Ve9oNP) and with a question and answer
session on the London Stock Exchange Sparklive platform. This will also be
uploaded to the Company's website.

For further information, please contact:

 Investor Enquiries                              https://builtcybernetics.com/link/0rJAbe

                                               (https://builtcybernetics.com/link/0rJAbe)
 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-Scott

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.

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