REG - Seeing Machines Ltd - Result of AGM

Seeing MachinesAnnouncement

27/11/2024 09:00

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RNS Number : 8531N  Seeing Machines Limited  27 November 2024

 

Seeing Machines Limited

 

 

27 November 2024

 

Results 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 - Mr Michael Brown     1,320,009,353  23,856,508  174,703   454,904
 2  Re-election of Director - Mr Gerhard Vorster   1,341,531,749  2,209,358   299,457   454,904
 3  Approval to issue Rights to Managing Director  1,318,506,248  25,210,319  323,997   454,904
 4  Approval of previous issue of Securities       1,341,436,619  2,404,702   196,703   454,904

 

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

 Ben Good

 Sarah Wong

 DGA Group (Media Enquiries)                +44 20 7664 5095

 James Styles

Methuselah Tanyanyiwa

 Matthias Jarosz

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 is revolutionizing global transport safety. Its 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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