Sabien Technology Group PLC Result of Annual General Meeting
19 December 2024 - 9:51PM
RNS Regulatory News
RNS Number : 7823Q
Sabien Technology Group PLC
19 December 2024
19
December 2024
Sabien Technology Group
plc
("Sabien" or the
"Company")
Result of Annual General
Meeting
Sabien (AIM: SNT), a leading
provider of energy reduction technologies, is pleased to confirm
that at the Company's Annual General Meeting ("AGM") held earlier today, all
resolutions were passed. Full details of the results of the AGM
will in due course be published on the Company's
website.
As a result of resolutions being
passed today Admission can now proceed. In line with the Company's
announcement on 19 November 2024 Admission will become effective
and that dealings in the 1,396,248 new Ordinary Shares will
commence on AIM at 8.00 a.m. on or around 23 December
2024.
Changes to Director shareholdings in the
Company
Following the issue of the 1,396,248
new Ordinary Shares, the board of directors of Sabien (the
"Board" or the
"Directors"), including
persons closely associated with them, will hold the following
shareholdings in the Company.
|
Director
|
Position
|
No. of new Ordinary Shares
issued
|
Total Ordinary Shares held on
Admission
|
Percentage of enlarged share
capital of Admission
|
|
Richard Parris
|
Executive
Chairman
|
490,463
|
6,393,422
|
25.55
|
|
Edward Sutcliffe
|
Chief
Financial Officer
|
184,589
|
184,589
|
0.74
|
|
Charles Goodfellow
|
Non-Executive Director
|
179,487
|
279,487
|
1.12
|
|
Ranald McGregor-Smith
|
Non-Executive Director
|
269,230
|
269,230
|
1.08
|
Terms used but not defined in this announcement have the same
meaning as those set out in the Company's announcement released at
7.00am on 19 November 2024.
|
For
further Information, please contact:
Sabien Technology Group
plc
Richard Parris, Executive
Chairman
|
+44 20
7993 3700
investors@sabien.com
|
|
Allenby Capital
Limited (Nominated Adviser)
John Depasquale / Nick
Harriss / Vivek Bhardwaj
|
+44 203
328 5656
|
|
Peterhouse Capital
Limited (Broker)
Duncan Vasey / Lucy
Williams
|
+44 207
469 0930
|
About Sabien Technology Group plc
Sabien Technology Group plc provides energy reduction solutions
designed to help businesses achieve their sustainability goals,
with a particular focus on reducing energy consumption and carbon
emissions.
The Sabien Technology Group plc holds
the Green Economy Mark from the London Stock Exchange, recognising
companies generating over 50% of their revenues from sustainable
products and services.
Website: www.sabien.com
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END
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