03 June 2026
Imaging Biometrics Limited
(“IBAI” or the “Company”)
Result of AGM
Imaging Biometrics Limited announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.
For information, the proxy votes received prior to the meeting were as follows:
|
No. |
Resolution |
For |
Against |
Discretion to Chairman |
Withheld |
Total |
|
1 |
Annual Report and accounts |
100,163,300 |
1,815,473 |
10,300 |
2,510 |
101,991,583 |
|
2 |
Re-election of Michael Schmainda |
100,154,290 |
1,824,483 |
10,300 |
2,510 |
101,991,583 |
|
3 |
To appoint PKF Littlejohn LLP as auditors |
99,593,183 |
1,824,783 |
10,300 |
563,317 |
101,991,583 |
|
4 |
Approval to make market purchases of its own shares |
99,707,297 |
2,268,976 |
12,800 |
2,510 |
101,991,583 |
|
5 |
Disapplication of pre-emption rights |
89,030,033 |
12,946,057 |
12,800 |
2,693 |
101,991,583 |
|
6 |
Share capital reduction |
89,417,763 |
12,558,995 |
12,900 |
1,925 |
101,991,583 |
|
7 |
Amendment of memorandum of association |
92,619,072 |
8,884,190 |
10,300 |
478,021 |
101,991,583 |
|
8 |
Authorise directors to give effect to the special resolutions |
96,244,176 |
5,170,987 |
12,800 |
563,620 |
101,991,583 |
Imaging Biometrics Limited
Trevor Brown / Brett Skelly / Michael Schmainda / John Richardson
Tel: 020 7469 0930
AlbR Capital Limited
Corporate Broker
Lucy Williams
Tel: 020 74690930