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The Directors are pleased to announce that the shareholders of PensionBee Group plc passed all the resolutions that were proposed at this year's Annual General Meeting (the 'AGM'), as set out in the Notice of 2023 Annual General Meeting dated 13 April 2023.
All of the Resolutions were passed at the AGM by way of a poll. Resolutions 1 to 14 were passed as ordinary resolutions and Resolutions 15 to 17 were passed as special resolutions. The total number of votes received for each resolution is set out in the Result of the 2023 Annual General Meeting (as announced).
In accordance with UK Listing Rule 9.6.2, a copy of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will be submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available to view in the FCA's National Storage Mechanism.