9 December 2025 Annual General Meeting Result

COMPANY: SABIEN TECHNOLOGY GROUP PLC
SECURITY: ORDINARY SHARES OF 3P
MEETING DESCRIPTION: ANNUAL GENERAL MEETING
MEETING DATE: TUESDAY 9 DECEMBER 2025
MEETING TIME: 10:00AM

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

To receive the annual report and accounts	1	8,985,851	8,205	–	1	8,994,057
To re-appoint Moore Kingston Smith LLP as auditors of the Company	2	8,985,852	8,205	–	–	8,994,057
To re-appoint Charles Goodfellow as a director	3	8,385,328	608,445	–	284	8,994,057
To authorise the directors to allot shares for the Long Term Incentive Plan	4	8,766,425	226,932	–	700	8,994,057
To authorise the directors to allot shares for acquistions	5	8,745,986	248,067	–	4	8,994,057
To authorise the directors to allot shares for director remuneration	6	8,733,368	260,405	–	284	8,994,057
To disapply stautory pre-emption rights for the Long Term Incentive Plan	7	8,949,180	44,592	–	285	8,994,057
To disapply stautory pre-emption rights for acquisitions	8	8,945,642	48,131	–	284	8,994,057
To disapply stautory pre-emption rights for director remuneration	9	8,721,046	272,727	–	284	8,994,057