REG - Journeo PLC - Result of AGM

JourneoAnnouncement

25/04/2024 09:15

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RNS Number : 0203M  Journeo PLC  25 April 2024

25 April 2024

Journeo plc

("Journeo", or the "Company")

 

Result of AGM

 

Journeo plc (AIM: JNEO), a leading provider of intelligent transport solutions
("ITS") to operators and authorities across the UK and Scandinavia, is pleased
to announce that at its Annual General Meeting held yesterday, all resolutions
were duly passed.

 

The total votes were cast as follows:

 

 Resolution  For        %      Against  %     Withheld*
 1           5,075,281  100    0        0     0
 2           5,074,336  99.99  6        0.01  939
 3           5,074,336  99.99  6        0.01  939
 4           5,074,336  99.99  6        0.01  939
 5           4,753,836  99.99  6        0.01  321,439
 6           5,073,938  99.99  6        0.01  1,337
 7           5,067,826  99.9   4,840    0.1   2,615
 8           5,064,129  99.99  398      0.01  10,754
 9           5,054,401  99.91  4,690    0.09  16,190
 10          4,724,308  93.15  347,222  6.85  3,751
 11          5,075,031  99.99  250      0.01  0

* a vote withheld is not a vote in law and any such votes have not been
included in the votes for or against the respective Resolutions

 

 

A digital copy of this announcement will be available on the Group's website:
www.journeo.com (http://www.journeo.com/) .

For further information please contact:

 

 Journeo plc                                +44 (0) 203 651 9166

 Russ Singleton, Chief Executive Officer

 Nick Lowe, Chief Financial Officer

 Cavendish Capital Markets Limited         +44 (0) 207 220 0500

 Nominated Adviser and Broker
 Katy Birkin / Callum Davidson

 

Notes to editors:

 

Journeo plc is a leading Intelligent Transport Systems provider, delivering
solutions in towns, cities, airports, and the public transport networks that
connect them. The Company works extensively with local and combined
authorities, Network Rail and many of the largest multinational transport
operators, supporting them as systems converge towards a more efficient and
sustainable future.

 

The business has five operating companies:

 

·    Journeo Fleet Systems: CCTV video surveillance to improve passenger
& driver safety, telematics for vehicle and driver performance monitoring,
real-time communications for remote condition monitoring and automatic
passenger counting.

·    Journeo Passenger Systems: design, manufacture, installation, and
management of hardware and software for electronic public transport
information systems, in and around towns, cities, ferry terminals and airports
which includes smart-ticketing and wayfinding.

·    Infotec: design, advanced manufacture, installation and software
management of information displays hardware for rail applications in stations,
on-platform and on-vehicle.

·    MultiQ (based in Aarhus, Denmark): full-service provider of
Intelligent Transport Systems ("ITS") with customers in Denmark, Sweden and
Iceland.

·    Journeo AB (based in Stockholm, Sweden): technical services provider
to public transport customers in Sweden.

In the last 4 years, the Company has invested over £6 million in research and
development, enabling it to design and supply powerful innovative solutions
for customers' complex requirements and the demands of modern public
transport. With an Internet of Things ("IoT") approach and open standards,
together with field-proven and reliable engineering, Journeo is able to offer
flexible, scalable products and services that can integrate with existing
technology while preparing for future advancements.

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