Source - LSE Regulatory
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

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

 

 

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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