REG - Sundae Bar PLC - Result of AGM

Sundae BarAnnouncement

06/05/2026 17:00

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RNS Number : 3012D  Sundae Bar PLC  06 May 2026

For immediate release

6 May 2026

Sundae Bar PLC

 ("sundae_bar" or the "Company")

Result of Annual General Meeting ("AGM")

Sundae Bar Plc (AIM: SBAR), the enterprise platform deploying AI agents for
business, announces that at the Company's AGM held earlier today, all
resolutions were passed.

Proxy votes, for information only, are detailed below:

 Resolution             For          Against  Discretion  Withheld
 Ordinary Resolution 1  369,779,834  0        3,969,600   3,784
 Ordinary Resolution 2  369,776,335  2,499    3,969,600   4,784
 Ordinary Resolution 3  369,776,093  2,741    3,969,600   4,784
 Ordinary Resolution 4  369,777,093  2,741    3,969,600   3,784
 Ordinary Resolution 5  369,777,093  2,741    3,969,600   3,784
 Ordinary Resolution 6  369,777,093  2,741    3,969,600   3,784
 Ordinary Resolution 7  369,777,093  2,741    3,969,600   3,784
 Ordinary Resolution 8  369,777,093  2,741    3,969,600   3,784
 Ordinary Resolution 9  369,635,834  19,900   3,969,600   127,884
 Special Resolution 10  369,628,495  18,159   3,969,600   136,964

 

 

For further information, please visit https://corporate.sundaebar.ai/
(https://corporate.sundaebar.ai/) or contact:

 Sundae Bar PLC                 Jill Kenney                         +44 (0) 20 3004 9512
 Beaumont Cornish Limited       Roland Cornish & Asia Szusciak      +44 (0) 20 7628 3369

 (Nominated Adviser)
 Clear Capital Markets Limited  Bob Roberts                         +44 (0) 20 3869 6080

 (Broker)

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

About sundae_bar

Following its successful AIM admission in June 2025, sundae_bar is building
the go-to commercial platform for AI agents in business.

The Company is developing a continuously improving generalist AI agent and
operates a live enterprise marketplace where businesses can access specialised
AI agents designed to perform operational work.

At the centre of the ecosystem is a continuously improving generalist AI
agent, designed and benchmarked through Subnet 121 (SN121), the Company's
decentralised evaluation environment on the Bittensor network. Global
developers compete to enhance the agent against structured, real-world
challenges, with validated improvements incorporated into a single production
model.

Alongside this, the sundae_bar marketplace provides businesses with access to
a growing catalogue of specialised AI agents across key operational functions,
enabling businesses to discover, deploy and manage AI agents through a single
integrated environment.

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