13th Jun 2025 12:55
itim Group plc
("itim" or "the Company" and together with its subsidiaries "the Group")
Result of AGM
The Board of itim announces that at its Annual General Meeting held earlier today, all resolutions proposed were duly passed.
Details of the proxy voting results are below:
Final Results for Proxy Appointments Received for the AGM held at 10:30 AM on 13 June 2025
Chairman of the meetingFOR | Chairman of the meetingAGAINST | Chairman of the meetingDISCRETION | ABSTAIN | |||||
Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes | |
Ordinary Resolution 1 | 5 | 3,059,300 | 1 | 1,623 | 0 | 0 | 0 | 0 |
Ordinary Resolution 2 | 5 | 3,059,300 | 1 | 1,623 | 0 | 0 | 0 | 0 |
Ordinary Resolution 3 | 5 | 3,059,300 | 1 | 1,623 | 0 | 0 | 0 | 0 |
Ordinary Resolution 4 | 5 | 3,059,300 | 1 | 1,623 | 0 | 0 | 0 | 0 |
Ordinary Resolution 5 | 5 | 3,059,300 | 1 | 1,623 | 0 | 0 | 0 | 0 |
Special Resolution 6 | 5 | 3,059,300 | 1 | 1,623 | 0 | 0 | 0 | 0 |
Special Resolution 7 | 5 | 3,059,300 | 1 | 1,623 | 0 | 0 | 0 | 0 |
Enquiries:
Itim Group plc | Ali Athar, CEO Ian Hayes CFO
| 0207 598 7700 |
Zeus (NOMAD & Broker) | Katy Mitchell Harry Ansell Darshan Patel
| 0203 829 5000 |
IFC Advisory | Graham Herring Florence Staton | 0207 3934 6630 |
ABOUT ITIM
itim was established in 1993 by its founder, and current Chief Executive Officer, Ali Athar. itim was initially formed as a consulting business, helping retailers effect operational improvement. From 1999 the Company began to expand into the provision of proprietary software solutions and by 2004 the Company was focused exclusively on digital technology. itim has grown both organically and through a series of acquisitions of small, legacy retail software systems and associated applications which itim has redeveloped to create a fully integrated end to end Omni-channel platform.
Related Shares:
Itim Grou