REG - Smarttech247 Group - Result of General Meeting

Smarttech247Announcement

23/10/2025 14:45

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RNS Number : 6258E  Smarttech247 Group PLC  23 October 2025

23 October 2025

 

Smarttech247 Group PLC

("Smarttech247", the "Group" or the "Company")

 

Result of General Meeting

 

Smarttech247 (AIM: S247), a multi-award-winning provider of AI-enhanced
cybersecurity services providing automated managed detection and response for
a portfolio of international clients, announces that, at the general meeting
of the Company held earlier today (the "General Meeting"), all Special
Resolutions put to the Company's shareholders ("Shareholders") were duly
passed on a poll.

The poll votes by resolution are shown below.

 Resolution Number  Resolution Name                                                            Votes For                      Votes Against                     Votes withheld

                                                                                                                                                                (Note)
                    No. of shares                                                                          % of shares voted  No. of shares  % of shares voted
 Resolution 1       Cancellation Resolution                                                    97,305,570  99.6%              384,253        0.4%               10,799
 Resolution 2       Re-registration as a private limited company and adoption of New Articles  97,304,642  99.6%              384,253        0.4%               11,727
                    Resolution

 

Note: A 'vote withheld' is not a vote under English law and is not counted in
the calculation of votes 'for' or 'against' a resolution.

 

The full text of the Resolutions proposed and passed at the General Meeting
can be found in the Circular containing, inter alia, the Notice of General
Meeting, which was published at 7.00 a.m. on 6 October 2025 and is
available on the Company's website at: www.smarttech247.com
(http://www.smarttech247.com) .

 

AIM Cancellation

Following approval by Shareholders at the General Meeting, the admission of
the Ordinary Shares to trading on AIM will be cancelled. The AIM Cancellation
is expected to take place at 7:00 a.m. 4 November 2025 and, accordingly,
the last day of dealings in Ordinary Shares on AIM is expected to be 3
November 2025.

Re-registration as a private company

In accordance with the passing of Resolution 2, the Company will re-register
as a private limited company and adopt new articles of association, which is
expected to take place by 10 November 2025.

Matched Bargain Facility

To facilitate future shareholder transactions in the Company's Ordinary
Shares, the Company has made arrangements for JP Jenkins to provide a Matched
Bargain Facility. Under the Matched Bargain Facility, Shareholders or persons
wishing to acquire or dispose of Ordinary Shares will be able to leave an
indication with JP Jenkins, through their stockbroker (JP Jenkins is unable to
deal directly with members of the public), of the number of Ordinary Shares
that they are prepared to buy or sell at an agreed price.

The Match Bargain Facility will become available on the date of Cancellation
and will be kept under review by the Board. While the exact duration may vary,
it is the Board's expectation that this will be in place for a minimum of six
months following the De-Listing. The Matched Bargain Facility will be
available following expiry of the Exchange Facility. Upon Cancellation, full
details of the Exchange Facility and Matched Bargain Facility will be made
available to Shareholders on the Company's website: www.smarttech247.com
(http://www.smarttech247.com/) .

 Capitalised terms used but not defined in this announcement shall have the
same meaning given to such terms in the Circular which was published on 6
October 2025

 

Contacts:

 Smarttech247 Group PLC                                Tel: +353 21 206 6033
 Ronan Murphy, Executive Chairman

 Raluca Saceanu, Chief Executive Officer

 Nicholas Lee, Finance Director
 SPARK Advisory Partners Limited - Nominated Adviser   Tel: + 44 (0) 20 3368 3550
 Mark Brady/Angus Campbell
 Cavendish Capital Markets Limited - Corporate Broker  Tel: +44 (0) 20 7220 0500
 Marc Milmo/Hamish Waller

 Tim Redfern/Sunila de Silva
 Yellow Jersey PR                                      Tel: +44 (0) 20 3004 9512

 Charles Goodwin/Annabelle Wills/Bessie Elliot

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