Big Technologies Regulatory News (BIG)

23 May 2023

Big Technologies plc

("Big Technologies" or the "Company" and the "Group")

Result of Annual General Meeting

Big Technologies plc, the UK-based, remote people monitoring technology company, is pleased to announce that, at the Annual General Meeting of the Company held on 23 May 2023 as set out in the Notice of AGM, all resolutions put to the meeting were duly passed.

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 5 were passed as ordinary resolutions. Resolutions 6 and 7 were passed as special resolutions. The results of the poll were as follows:

*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.

The total number of shares in issue at the voting date is 290,445,082. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

The full text of all of the resolutions can be found in the Notice of Annual General Meeting which is available on the Company's website at www.bigtechnologies.co.uk.

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