REG - Journeo PLC - Result of AGM

JourneoAnnouncement

Tue 12:00

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RNS Number : 2475C  Journeo PLC  28 April 2026

28 April 2026

Journeo plc

("Journeo", or the "Company")

 

Result of AGM

 

Journeo plc (AIM: JNEO), a leading provider of information systems and
technical services to transport operators and local authorities, is pleased to
announce that at its Annual General Meeting held earlier today, all
resolutions were duly passed.

 

The total votes were cast as follows:

 

 Resolution  For        %      Against    %      Withheld*
 1           6,503,400  99.99  38         0.01   3,949
 2           6,499,598  99.96  2,668      0.04   5,121
 3           6,499,598  99.96  2,668      0.04   5,121
 4           6,067,842  95.23  304,207    4.77   135,338
 5           5,902,654  97.8   132,612    2.2    472,121
 6           6,499,286  99.96  2,668      0.04   5,433
 7           6,126,635  94.26  372,789    5.74   7,963
 8           6,062,939  93.28  436,446    6.72   8,002
 9           6,491,407  99.88  7,734      0.12   8,246
 10          6,502,258  99.95  3,180      0.05   1,949
 11          5,486,957  84.45  1,010,641  15.55  9,789
 12          6,498,765  99.93  4,634      0.07   3,988

* 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
 Callum Davidson / Isaac Hooper

 

Notes to editors:

 

Journeo plc is a leading Intelligent Systems provider, delivering sustainable
solutions in towns, cities, airports, and the public transport networks that
connect them while safeguarding critical infrastructure and high-security
environments with advanced access control, intrusion detection, and
surveillance technologies.

 

Through the Group's six operating companies, it addresses three key market
segments:

 

·    Integrated services: The design, delivery and maintenance of complex
solutions to the on-vehicle transportation market, including advanced CCTV
video surveillance to improve passenger and driver safety, telematics for
vehicle and driver performance monitoring, real-time communications for remote
condition monitoring and automatic passenger counting, underpinned by the
Group's SaaS solutions.

 

·    Information systems: The design, manufacture installation and support
of passenger information display solutions for bus and rail applications at
key stations, interchanges and the transport networks that connect them.
Solutions are managed through powerful content management systems.

 

·    Infrastructure protection: Advanced solutions for the protection of
Critical National Infrastructure sites including utilities, defence and high
security industrial and commercial applications.

 

In the last four years, the Company has invested over £8 million in research
and development, enabling it to design and supply powerful innovative
solutions for customers' complex requirements. 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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