REG - Software Circle PLC - Result of AGM

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RNS Number : 8821X  Software Circle PLC  03 September 2025

3 September 2025

Software Circle plc

("Software Circle", the "Company" or the "Group")

 

Result of Annual General Meeting

 

Software Circle (AIM: SFT) announces that, at its annual general meeting held
earlier today, the following resolutions were duly passed on a show of hands
with the table below summarising the proxy votes appointing the Chairman:

 

 RESOLUTIONS                                                                     NO OF VOTES FOR  % OF VOTES CAST (EXCLUDING VOTES WITHHELD)  NO OF VOTES AGAINST  % OF VOTES CAST (EXCLUDING VOTES WITHHELD)  TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)  NO OF VOTES WITHHELD
 1) To receive the Report and Accounts of the Company for the year to 31 March   192,503,817      100.00%                                     0                    0%                                          192,503,817                                  0
 2025
 2) To approve the Remuneration policy and report for the period up to 31 March  191,735,184      99.60%                                      768,633              0.40%                                       191,735,184                                  0
 2025 on an advisory only basis
 3) To re-elect Matthias Siegfried Riechert as a Director of the Company         143,122,591      95.23%                                      7,176,084            4.77%                                       150,298,675                                  42,205,142
 4) To re-elect Simon Gregory Barrell as a Director of the Company               192,503,817      100.00%                                     0                    0%                                          192,503,817                                  0
 5) To elect Bradley Leonard Ormsby as a Director of the Company                 185,327,733      96.27%                                      7,176,084            3.73%                                       192,503,817                                  0
 6) To elect Marc Kay Maurer as a Director of the Company                        192,503,817      100.00%                                     0                    0%                                          192,503,817                                  0
 7) To re-elect Gavin Graham Cockerill as a Director of the Company              192,503,817      100.00%                                     0                    0%                                          192,503,817                                  0
 8) To re-elect Iain Stewart Brown as a Director of the Company                  192,503,817      100.00%                                     0                    0%                                          192,503,817                                  0
 9) To re-elect Richard Alan Lightfoot as a Director of the Company              192,503,817      100.00%                                     0                    0%                                          192,503,817                                  0
 10) To re-appoint RSM UK Audit LLP as auditors of the Company                   192,503,817      100.00%                                     0                    0%                                          192,503,817                                  0
 11) To authorise the directors to replace the existing authority to allot       192,302,261      99.90%                                      196,056              0.10%                                       192,498,317                                  5,500
 shares in the Company in connection with s 551 of the Companies Act 2006
 12) To authorise the directors to allot Relevant Securities as if s 561 of the  185,059,891      96.14%                                      7,438,426            3.86%                                       192,498,317                                  5,500
 Companies Act 2006 did not apply
 13) To authorise the Company to make market purchases of ordinary shares in     192,503,817      100.00%                                     0                    0%                                          192,503,817                                  0
 the Company

 

Votes which have been cast at the discretion of the Chairman have been counted
as votes for the resolutions. Votes withheld are not votes in law and do not
count in the number of votes counted for or against a resolution.

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting which is available on the Company's website at
https://www.softwarecircle.com/reports-downloads/
(https://www.softwarecircle.com/reports-downloads/) .

 

For further information:

 

Software Circle plc

Gavin Cockerill
(CEO)
via investors@softwarecircle.com

 

Allenby Capital Limited (Nominated Adviser and broker)
                 0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)

Joscelin Pinnington / Amrit Nahal (Sales and Corporate Broking)

 

Notes to editors:

 

Software Circle plc (AIM: SFT) has a mission: to be a leading serial acquirer
and operator of Vertical Market Software businesses in the UK and Ireland - a
permanent home for software leaders, teams, and customers. These are
mission-critical systems, deeply embedded in the day-to-day workflows of
users.

 

We help founders find the right exit strategy, acquiring businesses at
appropriate valuations, supporting their organic growth over time, and
reinvesting the free cash flow they generate into further value-accretive
opportunities. We are building a group that gives shareholders diversified
exposure to these software businesses, with discipline, alignment, and
operational know-how.

 

Software Circle continues operations in an independent, decentralised way, and
maintains the entrepreneurial spirit and culture that exists in the businesses
acquired, enabling organic growth to be driven. Our goal is to create an
environment where motivated teams can do their best work for the benefit of
the most important stakeholder: the end customer.

 

For more information visit (http://www.softwarecircle.com)
www.softwarecircle.com (http://www.softwarecircle.com) .

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