Seeing Machines Limited Result of AGM (0569V)

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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November 29, 2023 02:57 ET (07:57 GMT)

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