TIDMITIM

RNS Number : 3148Z

itim Group PLC

12 May 2023

12 May 2023

itim Group plc

("itim" or "the Company" and together with its subsidiaries "the Group")

Result of AGM

The Board of itim announces that at its Annual General Meeting held earlier today, all resolutions proposed were passed.

Full details of the result of the voting is available below:

 
                  Final Results for Proxy Appointments Received for the AGM held 
                                    at 11:00 AM on 12 May 2023 
 
                           Chairman of          Chairman            Chairman 
                           the meeting        of the meeting      of the meeting 
                               FOR               AGAINST            DISCRETION         ABSTAIN 
                       ------------------  ------------------  ------------------  -------------- 
                        Cards   Votes       Cards     Votes     Cards     Votes     Cards   Votes 
---------------------  ------  ----------  --------  --------  --------  --------  ------  ------ 
 Ordinary Resolution 
  1                       6     9,888,842      0         0         0         0        0       0 
 Ordinary Resolution 
  2                       6     9,888,842      0         0         0         0        0       0 
 Ordinary Resolution 
  3                       5     9,888,761      0         0         0         0        1      81 
 Ordinary Resolution 
  4                       5     9,888,761      1        81         0         0        0       0 
 Special Resolution 
  5                       5     9,888,761      1        81         0         0        0       0 
 Special Resolution 
  6                       5     9,888,761      1        81         0         0        0       0 
---------------------  ------  ----------  --------  --------  --------  --------  ------  ------

END

Enquiries:

 
                        Ali Athar, CEO 
 Itim Group plc          Ian Hayes CFO        0207 598 7700 
                        Katy Mitchell 
 WH Ireland (NOMAD &     Harry Ansell 
  Broker)                Darshan Patel        0207 220 1666 
                        Graham Herring 
 IFC Advisory            Florence Chandler    0207 3934 6630

ABOUT ITIM

itim was established in 1993 by its founder, and current Chief Executive Officer, Ali Athar. itim was initially formed as a consulting business, helping retailers effect operational improvement. From 1999 the Company began to expand into the provision of proprietary software solutions and by 2004 the Company was focused exclusively on digital technology. itim has grown both organically and through a series of acquisitions of small, legacy retail software systems and associated applications which itim has redeveloped to create a fully integrated end to end Omni-channel platform.

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END

RAGZZGMKKZFGFZM

(END) Dow Jones Newswires

May 12, 2023 11:24 ET (15:24 GMT)

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