29 November 2023 Annual General Meeting Result

COMPANY: SABIEN TECHNOLOGY GROUP PLC
SECURITY: ORDINARY SHARES OF 3P
MEETING DESCRIPTION: ANNUAL GENERAL MEETING
MEETING DATE: TUESDAY 29 NOVEMBER 2023
MEETING TIME: 11:00AM

	RESOLUTION	VOTES	VOTES	VOTES	VOTES	VOTES
	NUMBER	FOR	AGAINST	DISCRETIONARY	WITHHELD	TOTAL

To receive the annual report and accounts	1	5,273,276	Nil	Nil	333	5,273,609
To re-appoint Moore Kingston Smith LLP as auditors of the Company	2	5,272,315	1,294	Nil	Nil	5,273,609
To re-appoint R McGregor-Smith as a Director	3	5,267,943	5,666	Nil	Nil	5,273,609
To re-appoint R Parris as a Director	4	4,919,029	354,247	Nil	333	5,273,609
To re-appoint E Sutcliffe as a Director	5	5,273,276	333	Nil	Nil	5,273,609