REG - itim Group PLC - Result of AGM

ITIMAnnouncement

13/06/2025 13:00

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RNS Number : 8298M  itim Group PLC  13 June 2025

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 duly passed.

Details of the proxy voting results are below:

Final Results for Proxy Appointments Received for the AGM held at 10:30 AM on
13 June 2025

                        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  5             3,059,300     1             1,623         0             0             0      0
 Ordinary Resolution 2  5             3,059,300     1             1,623         0             0             0      0
 Ordinary Resolution 3  5             3,059,300     1             1,623         0             0             0      0
 Ordinary Resolution 4  5             3,059,300     1             1,623         0             0             0      0
 Ordinary Resolution 5  5             3,059,300     1             1,623         0             0             0      0
 Special Resolution 6   5             3,059,300     1             1,623         0             0             0      0
 Special Resolution 7   5             3,059,300     1             1,623         0             0             0      0

 

Enquiries:

 

 Itim Group plc             Ali Athar, CEO    0207 598 7700

                            Ian Hayes CFO

 Zeus (NOMAD & Broker)      Katy Mitchell     0203 829 5000

                            Harry Ansell

                            Darshan Patel

 IFC Advisory               Graham Herring    0207 3934 6630

                            Florence Staton

 

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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