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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Itim Group Plc | LSE:ITIM | London | Ordinary Share | GB00BMD2H500 | ORD GBP0.05 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 41.50 | 40.00 | 43.00 | 41.50 | 41.50 | 41.50 | 358 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Computer Related Svcs, Nec | 14.03M | -686k | -0.0220 | -18.86 | 12.95M |
From Apr 2023 to Apr 2024
TIDMITIM
RNS Number : 3148Z
itim Group PLC
12 May 2023
12 May 2023
itim Group plc
("itim" or "the Company" and together with its subsidiaries "the Group")
Result of AGM
The Board of itim announces that at its Annual General Meeting held earlier today, all resolutions proposed were passed.
Full details of the result of the voting is available below:
Hot Features
Premium
Final Results for Proxy Appointments Received for the AGM held
at 11:00 AM on 12 May 2023
Chairman of Chairman Chairman
the meeting of the meeting of the meeting
FOR AGAINST DISCRETION ABSTAIN
------------------ ------------------ ------------------ --------------
Cards Votes Cards Votes Cards Votes Cards Votes
--------------------- ------ ---------- -------- -------- -------- -------- ------ ------
Ordinary Resolution
1 6 9,888,842 0 0 0 0 0 0
Ordinary Resolution
2 6 9,888,842 0 0 0 0 0 0
Ordinary Resolution
3 5 9,888,761 0 0 0 0 1 81
Ordinary Resolution
4 5 9,888,761 1 81 0 0 0 0
Special Resolution
5 5 9,888,761 1 81 0 0 0 0
Special Resolution
6 5 9,888,761 1 81 0 0 0 0
--------------------- ------ ---------- -------- -------- -------- -------- ------ ------
END
Enquiries:
Ali Athar, CEO
Itim Group plc Ian Hayes CFO 0207 598 7700
Katy Mitchell
WH Ireland (NOMAD & Harry Ansell
Broker) Darshan Patel 0207 220 1666
Graham Herring
IFC Advisory Florence Chandler 0207 3934 6630
ABOUT ITIM
itim was established in 1993 by its founder, and current Chief Executive Officer, Ali Athar. itim was initially formed as a consulting business, helping retailers effect operational improvement. From 1999 the Company began to expand into the provision of proprietary software solutions and by 2004 the Company was focused exclusively on digital technology. itim has grown both organically and through a series of acquisitions of small, legacy retail software systems and associated applications which itim has redeveloped to create a fully integrated end to end Omni-channel platform.
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END
RAGZZGMKKZFGFZM
(END) Dow Jones Newswires
May 12, 2023 11:24 ET (15:24 GMT)
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