TIDMSNT

RNS Number : 8846V

Sabien Technology Group PLC

05 December 2019

For immediate release

5 December 2019

Sabien Technology Group plc

("Sabien" or the "Company")

Result Annual General Meeting

The Board of Sabien announces that all the resolutions at the Annual General Meeting, held earlier today, were passed on a poll. The result of the poll vote for each resolution as follows:

 
RESOLUTIONS                           FOR      % FOR    AGAINST    % AGAINST  WITHHELD* 
1. To approve the Annual 
 Report and Accounts for 
 the financial year ended 
 30 June 2019                     392,256,635   100%      NIL         0%         NIL 
2. To re-appoint Moore Kingston 
 Smith LLP as auditors of 
 the Company                      391,085,634  99.70%  1,171,001     0.30%       NIL 
3. To re-appoint C Goodfellow 
 as a Director of the Company     327,979,811  83.61%  64,276,824   16.39%       NIL 
4. To re-appoint R Parris 
 as a Director of the Company     391,373,811  99.77%   882,824      0.23%       NIL 
5. To re-appoint C de Boucaud 
 Truell as a Director of 
 the Company                      392,256,635   100%      NIL         0%         NIL 
6. To re-appoint M Nijhof 
 as a Director of the Company     392,256,635   100%      NIL         0%         NIL

*A vote withheld is not a vote in law and is not counted in the votes for or against a resolution

A copy of the notice is available from the Company's website, www.sabien-tech.co.uk.

For further information:

Sabien Technology Group plc

Richard Parris and Cédriane de Boucaud Truell

+44(0)20 7993 3700

Beaumont Cornish Limited (Nominated Advisor) +44(0)20 7628 3396

Michael Cornish and Roland Cornish

www.beaumontcornish.com

Peterhouse Capital Limited (Broker) +44(0)20 7469 0930

Martin Lampshire and Fungai Ndoro

ENDS

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END

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December 05, 2019 11:30 ET (16:30 GMT)

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