REG - itim Group PLC - Result of AGM

ITIMAnnouncement

12/05/2023 16:30

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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     Chairman of the meeting     Chairman of the meeting     ABSTAIN

FOR
AGAINST
DISCRETION
                        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      0207 598 7700

                                  Ian Hayes CFO

 WH Ireland (NOMAD & Broker)      Katy Mitchell       0207 220 1666

                                  Harry Ansell

                                  Darshan Patel

 IFC Advisory                     Graham Herring      0207 3934 6630

                                  Florence Chandler

 

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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