REG - Seeing Machines Ltd - Results of AGM

Seeing MachinesAnnouncement

Yesterday 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251127:nRSa2556Ja&default-theme=true

RNS Number : 2556J  Seeing Machines Limited  27 November 2025

 

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

 

27 November 2025

Results of Annual General Meeting and FY2025 Annual Report

Seeing Machines Limited (AIM: SEE), 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 on
26 November 2025, all resolutions were passed by the requisite majority and
determined by way of a poll.

The results of the AGM are detailed below:

     Resolution                                                     For            Against     Withheld
 1   Re-election of Director - Mr Stephane Vedie                    1,889,339,036  359,092     854,425

 2   Approval of FY2026 Long-Term Incentive for Managing Director   1,850,825,740  39,507,726  209,964

 3   Approval of historic rights and options for Managing Director  1,850,819,393  39,514,073  209,964

 

The Seeing Machines Annual Report and accounts for the financial year ending
30 June 2025 is now available to download at the Company's website, in
accordance with AIM Rule 20, at
www.seeingmachines.com/investors/financereports
(http://www.seeingmachines.com/investors/financereports) .

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

Brough Ransom

Ben Good

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)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  AGMFESSIWEISEIF



            Copyright 2019 Regulatory News Service, all rights reserved