REG - Seeing Machines Ltd - Result of AGM

Seeing MachinesAnnouncement

29/11/2023 08:00

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RNS Number : 0569V  Seeing Machines Limited  29 November 2023

 

Seeing Machines Limited ("Seeing Machines" or the "Company")

 

 

29 November 2023

 

Result of Annual General Meeting

 

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 by the
requisite majority and determined by way of a poll.

 

The results of the AGM are detailed below:

 

    Resolutions                                    For            Against      Withheld   Discretion
 1  Re-election of Director - Ms Kate Hill         1,510,995,086  370,819,481  1,000      5,000
 2  Re-election of Director - Mr John Murray       1,880,307,911  1,051,752    455,904    5,000
 3  Election of Director - Mr Stephane Vedie       1,880,022,478  203,086      1,590,003  5,000
 4  Approval of the 2023 Employee Benefits Plan    1,863,137,258  18,022,848   655,461    5,000
 5  Approval to Issue Rights to Managing Director  1,853,216,877  27,762,097   836,593    5,000

 

 

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

 Fred Walsh

 Nick Adams

 Ben Burnett

 Dentons Global Advisors (Media Enquiries)           +44 20 7664 5095

 James Styles

Jonathon Brill

 Methuselah Tanyanyiwa

 seeingmachines@dentonsglobaladvisors.com
 (mailto:seeingmachines@dentonsglobaladvisors.com)

 

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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