REG - Sabien Technology - Result of Annual General Meeting

Sabien TechnologyAnnouncement

19/12/2024 11:00

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RNS Number : 7823Q  Sabien Technology Group PLC  19 December 2024

19 December 2024

Sabien Technology Group plc

("Sabien" or the "Company")

 

Result of Annual General Meeting

 

Sabien (AIM: SNT), a leading provider of energy reduction technologies, is
pleased to confirm that at the Company's Annual General Meeting ("AGM") held
earlier today, all resolutions were passed. Full details of the results of the
AGM will in due course be published on the Company's website.

 

As a result of resolutions being passed today Admission can now proceed. In
line with the Company's announcement on 19 November 2024 Admission will become
effective and that dealings in the 1,396,248 new Ordinary Shares will commence
on AIM at 8.00 a.m. on or around 23 December 2024.

 

Changes to Director shareholdings in the Company

 

Following the issue of the 1,396,248 new Ordinary Shares, the board of
directors of Sabien (the "Board" or the "Directors"), including persons
closely associated with them, will hold the following shareholdings in the
Company.

 

 Director               Position                 No. of new Ordinary Shares issued  Total Ordinary Shares held on Admission  Percentage of enlarged share capital of Admission
 Richard Parris         Executive Chairman       490,463                            6,393,422                                25.55

 Edward Sutcliffe       Chief Financial Officer  184,589                            184,589                                  0.74

 Charles Goodfellow     Non-Executive Director   179,487                            279,487                                  1.12

 Ranald McGregor-Smith  Non-Executive Director   269,230                            269,230                                  1.08

 

Terms used but not defined in this announcement have the same meaning as those
set out in the Company's announcement released at 7.00am on 19 November 2024.

 For further Information, please contact:

 Sabien Technology Group plc                           +44 20 7993 3700

 Richard Parris, Executive Chairman                    investors@sabien.com

 Allenby Capital Limited (Nominated Adviser)

 John Depasquale / Nick Harriss / Vivek Bhardwaj       +44 203 328 5656

 Peterhouse Capital Limited (Broker)

 Duncan Vasey / Lucy Williams                          +44 207 469 0930

 

About Sabien Technology Group plc

Sabien Technology Group plc provides energy reduction solutions designed to
help businesses achieve their sustainability goals, with a particular focus on
reducing energy consumption and carbon emissions.

 

The Sabien Technology Group plc holds the Green Economy Mark from the London
Stock Exchange, recognising companies generating over 50% of their revenues
from sustainable products and services.

 

Website: www.sabien.com (http://www.sabien.com/)

 

 

 

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