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Publication of Letter to Shareholders

13th Jun 2025 08:12

RNS Number : 7638M
Big Technologies PLC
13 June 2025
 

13 June 2025

 

Big Technologies plc

 

("Big Technologies" or "the Company")

 

 

Publication of Letter to Shareholders from the Company

 

Further to its announcement dated 10 June 2025, the Company today announces it has published a letter to its shareholders (the "Letter to Shareholders") in relation to the letter that was sent by former CEO of the Company, Sara Murray to certain of the Company's shareholders on 8 June 2025.

The details provided by the Company in the Letter to Shareholders are responsive to and rebut the allegations and criticisms made by Sara Murray in her letter, which the Company rejects in the strongest terms.

The Company has uploaded the Letter to Shareholders, together with a copy of the amended Particulars of Claim filed by the Company in its legal proceedings in the High Court against Sara Murray and others, on its website here: https://www.bigtechnologies.co.uk/documents-reports-presentations. The Letter to Shareholders can be found by clicking here. The Company does not intend to publish any further information in response to Sara Murray's letter at this stage.

The board of the Company (the "Board") has at all times acted, and will continue to act, in the best interests of the Company and its shareholders, including in continuing to pursue vigorously its claims against Sara Murray.

The Board stands united in its commitment to acting in shareholders' best interests and remains available in advance of the Company's 2025 Annual General Meeting to shareholders who are seeking further discussion on the proposed resolutions. The Board believes that each of the proposed resolutions is in the best interests of the Company and its shareholders as a whole and recommends that shareholders vote in favour of all resolutions, as each director intends to do in respect of their own shareholdings.

The Company will provide further updates as appropriate.

 

For further information please contact:

Big Technologies plc

+44 (0) 19 2360 1910

Alexander Brennan (Chairman)

Ian Johnson (Chief Executive Officer)

 

Zeus (Nominated Adviser and Joint Broker)

 +44 (0) 203 829 5000

Dan Bate / Kieran Russell (Investment Banking)

Benjamin Robertson (Equity Capital Markets)

Singer Capital Markets (Joint Broker)

+44 (0) 207 496 3000

James Moat / James Todd (Investment Banking)

 

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Big Technologies
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