TIDMBKS

RNS Number : 9190Q

Beeks Financial Cloud Group PLC

23 October 2019

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Result of AGM

23 October 2019 - Beeks Financial Cloud Group Plc (AIM: BKS), a leading cloud computing and connectivity provider for financial markets, is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

A summary of proxy votes is shown in the table below. Please also refer to the AGM details on the Company's website:

 
 Resolution      For       Against   Withheld     Total 
     01       37,860,378      0        224      37,860,602 
             -----------  --------  ---------  ----------- 
     02       37,858,301    2,077      224      37,860,602 
             -----------  --------  ---------  ----------- 
     03       37,858,301      0       2,301     37,860,602 
             -----------  --------  ---------  ----------- 
     04       37,860,378      0        224      37,860,602 
             -----------  --------  ---------  ----------- 
     05       37,858,301      0       2,301     37,860,602 
             -----------  --------  ---------  ----------- 
     06       37,858,301      0       2,301     37,860,602 
             -----------  --------  ---------  ----------- 
     07       37,858,301      0       2,301     37,860,602 
             -----------  --------  ---------  ----------- 
     08       37,857,901     400      2,301     37,860,602 
             -----------  --------  ---------  ----------- 
     09       37,860,378      0        224      37,860,602 
             -----------  --------  ---------  ----------- 
 

For further information, please contact:

 
  Beeks Financial Cloud Group plc 
 Gordon McArthur, CEO                via Alma PR 
 Fraser McDonald, CFO 
 
 Cenkos Securities plc               +44(0)131 220 6939 
 Derrick Lee / Pete Lynch 
 
 Alma PR                             +44(0)20 3405 0212 
 Caroline Forde / Josh Royston / 
  Helena Bogle 
 

ABOUT BEEKS FINANCIAL CLOUD

Beeks Financial Cloud is a UK-based low-latency Infrastructure-as-a-Service (IaaS) provider for automated trading in Forex, Futures, Equities, Fixed income and cryptocurrency financial products. With 12 data centres globally and low-latency connectivity between sites, the Beeks Financial Cloud focuses on reducing barriers to entry and time to market for institutional clients. For more information, visit: www.beeksfinancialcloud.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 23, 2019 11:11 ET (15:11 GMT)

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