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Result of AGM

6th May 2026 16:47

RNS Number : 3012D
Sundae Bar PLC
06 May 2026
 

For immediate release

6 May 2026

Sundae Bar PLC ("sundae_bar" or the "Company")

Result of Annual General Meeting ("AGM")

Sundae Bar Plc (AIM: SBAR), the enterprise platform deploying AI agents for business, announces that at the Company's AGM held earlier today, all resolutions were passed.

Proxy votes, for information only, are detailed below:

Resolution

For

Against

Discretion

Withheld

Ordinary Resolution 1

369,779,834

0

3,969,600

3,784

Ordinary Resolution 2

369,776,335

2,499

3,969,600

4,784

Ordinary Resolution 3

369,776,093

2,741

3,969,600

4,784

Ordinary Resolution 4

369,777,093

2,741

3,969,600

3,784

Ordinary Resolution 5

369,777,093

2,741

3,969,600

3,784

Ordinary Resolution 6

369,777,093

2,741

3,969,600

3,784

Ordinary Resolution 7

369,777,093

2,741

3,969,600

3,784

Ordinary Resolution 8

369,777,093

2,741

3,969,600

3,784

Ordinary Resolution 9

369,635,834

19,900

3,969,600

127,884

Special Resolution 10

369,628,495

18,159

3,969,600

136,964

 

 

For further information, please visit https://corporate.sundaebar.ai/ or contact:

Sundae Bar PLC

Jill Kenney

+44 (0) 20 3004 9512

Beaumont Cornish Limited

(Nominated Adviser)

Roland Cornish & Asia Szusciak

+44 (0) 20 7628 3369

Clear Capital Markets Limited

(Broker)

Bob Roberts

+44 (0) 20 3869 6080

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

About sundae_bar

Following its successful AIM admission in June 2025, sundae_bar is building the go-to commercial platform for AI agents in business.

The Company is developing a continuously improving generalist AI agent and operates a live enterprise marketplace where businesses can access specialised AI agents designed to perform operational work.

At the centre of the ecosystem is a continuously improving generalist AI agent, designed and benchmarked through Subnet 121 (SN121), the Company's decentralised evaluation environment on the Bittensor network. Global developers compete to enhance the agent against structured, real-world challenges, with validated improvements incorporated into a single production model.

Alongside this, the sundae_bar marketplace provides businesses with access to a growing catalogue of specialised AI agents across key operational functions, enabling businesses to discover, deploy and manage AI agents through a single integrated environment.

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