REG - Seeing Machines Ltd - Result of AGM

Seeing MachinesAnnouncement

28/11/2022 09:00

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RNS Number : 7655H  Seeing Machines Limited  28 November 2022

 

Seeing Machines Limited

("Seeing Machines" or the "Company")

28 November 2022

Result of AGM

 

Seeing Machines Limited (AIM: SEE, "Seeing Machines" or the "Company"), the
advanced computer vision technology company that designs AI-powered operator
monitoring systems to improve transport safety, announces that at the Annual
General Meeting ("AGM") held earlier today, all resolutions were passed.

The results of the AGM are detailed below:

    Resolutions                                                                   For            Against     Withheld  Discretion
 1  Re-election of Director - Mr. Michael Brown                                   1,784,029,685  76,209,806  504,904   244,876
 2  Re-election of Director - Mr. Gerhard Vorster                                 1,860,239,491  0           504,904   244,876
 3  Appointment of Pricewaterhouse Coopers as auditor of Seeing Machines Limited  1,797,228,176  63,061,315  454,904   244,876
 4  Amendments to the Company Constitution                                        1,795,588,246  64,636,973  519,176   244,876

 

Enquiries:

 Seeing Machines Limited                     +61 2 6103 4700
 Paul McGlone - CEO

Sophie Nicoll - Corporate Communications
 Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)                +44 20 7710 7600
 Alex Price

Nick Adams

Ben Burnett
 Lionsgate Communications (Media Enquiries)  +44 7791 892509

 Jonathan Charles

About Seeing Machines (AIM: SEE), a global company founded in 2000 and
headquartered in Australia, is an industry leader in vision-based monitoring
technology that enable machines to see, understand and assist people. Seeing
Machines' technology portfolio of AI algorithms, embedded processing and
optics, power products that need to deliver reliable real-time understanding
of vehicle operators. The technology spans the critical measurement of where a
driver is looking, through to classification of their cognitive state as it
applies to accident risk. Reliable "driver state" measurement is the end-goal
of Driver Monitoring Systems (DMS) technology. Seeing Machines develops DMS
technology to drive safety for Automotive, Commercial Fleet, Off-road and
Aviation. The company has offices in Australia, USA, Europe and Asia, and
supplies technology solutions and services to industry leaders in each market
vertical. www.seeingmachines.com (http://www.seeingmachines.com)

 

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