Seeing Machines Limited Result of AGM (0569V)
November 29 2023 - 2:57AM
UK Regulatory
TIDMSEE
RNS Number : 0569V
Seeing Machines Limited
29 November 2023
Seeing Machines Limited ("Seeing Machines" or the "Company")
29 November 2023
Result of Annual General Meeting
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
Re-election of Director
1 - Ms Kate Hill 1,510,995,086 370,819,481 1,000 5,000
------------------------ -------------- ------------ ---------- -----------
Re-election of Director
2 - Mr John Murray 1,880,307,911 1,051,752 455,904 5,000
------------------------ -------------- ------------ ---------- -----------
Election of Director
3 - Mr Stephane Vedie 1,880,022,478 203,086 1,590,003 5,000
------------------------ -------------- ------------ ---------- -----------
Approval of the
2023 Employee Benefits
4 Plan 1,863,137,258 18,022,848 655,461 5,000
------------------------ -------------- ------------ ---------- -----------
Approval to Issue
Rights to Managing
5 Director 1,853,216,877 27,762,097 836,593 5,000
------------------------ -------------- ------------ ---------- -----------
Enquiries:
Seeing Machines Limited +61 2 6103 4700
Paul McGlone - CEO
Sophie Nicoll - Corporate Communications
Stifel Nicolaus Europe Limited (Nominated
Adviser and Broker) +44 20 7710 7600
Alex Price
Fred Walsh
Nick Adams
Ben Burnett
Dentons Global Advisors (Media Enquiries)
James Styles
Jonathon Brill
Methuselah Tanyanyiwa
seeingmachines@dentonsglobaladvisors.com +44 20 7664 5095
About Seeing Machines (AIM: SEE), a global company founded in
2000 and headquartered in Australia, is an industry leader in
vision-based monitoring technology that enable machines to see,
understand and assist people. Seeing Machines' technology portfolio
of AI algorithms, embedded processing and optics, power products
that need to deliver reliable real-time understanding of vehicle
operators. The technology spans the critical measurement of where a
driver is looking, through to classification of their cognitive
state as it applies to accident risk. Reliable "driver state"
measurement is the end-goal of Driver Monitoring Systems (DMS)
technology. Seeing Machines develops DMS technology to drive safety
for Automotive, Commercial Fleet, Off-road and Aviation. The
company has offices in Australia, USA, Europe and Asia, and
supplies technology solutions and services to industry leaders in
each market vertical.
www.seeingmachines.com
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END
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November 29, 2023 02:57 ET (07:57 GMT)
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