22 November 2022 Annual General Meeting Result

COMPANY: SABIEN TECHNOLOGY GROUP PLC
SECURITY: ORDINARY SHARES OF 3P
MEETING DESCRIPTION: ANNUAL GENERAL MEETING
MEETING DATE: TUESDAY 22 NOVEMBER 2022
MEETING TIME: 11:00AM

	RESOLUTION	PROXY	PROXY	HOLDING	VOTES	VOTES	VOTES	VOTES	VOTES
	NUMBER	TYPE	NAME	TOTAL	FOR	AGAINST	DISCRETIONARY	WITHHELD	TOTAL

To receive the annual report and accounts	1	CHR			4,176,607	1,661		1,456	4,179,724
To re-appoint Moore Kingston Smith as auditors of the Company	2	CHR			4,172,020	6,248		1,456	4,179,724
To re-appoint C Goodfellow as a Director	3	CHR			4,173,307	4,961		1,456	4,179,724
To allot shares up to an aggregate nominal value of £20,925	4	CHR			4,165,534	12,734		1,456	4,179,724
To allot shares up to an aggregate nominal value of £20,925 as if section 561(1) of the Companies Act 2006 did not apply	5	CHR			4,164,634	13,634		1,456	4,179,724