RE: Agm29 Nov 2023 08:04
Seeing Machines Limited (AIM: SEE, "Seeing Machines" or the "Company"), the advanced computer vision technology company that designs AI-powered operator monitoring systems to improve transport safety, announces that at the Annual General Meeting ("AGM") held earlier today, all resolutions were passed by the requisite majority and determined by way of a poll.
The results of the AGM are detailed below:
Resolutions
For
Against
Withheld
Discretion
1
Re-election of Director - Ms Kate Hill
1,510,995,086
370,819,481
1,000
5,000
2
Re-election of Director - Mr John Murray
1,880,307,911
1,051,752
455,904
5,000
3
Election of Director - Mr Stephane Vedie
1,880,022,478
203,086
1,590,003
5,000
4
Approval of the 2023 Employee Benefits Plan
1,863,137,258
18,022,848
655,461
5,000
5
Approval to Issue Rights to Managing Director
1,853,216,877
27,762,097
836,593
5,000