BEEKS FINANCIAL CLOUD GROUP PLC

AGM Information • Dec 21, 2023

National Storage Mechanism | Additional information

RNS Number : 6135X

Beeks Financial Cloud Group PLC

21 December 2023

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Result of AGM

21 December 2023 --- Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

A summary of proxy votes is shown in the table below. Please also refer to the AGM details on the Company's website:

Resolution	For	Against	Withheld	Total
01	50,543,305	1,378	1,945	50,546,628
02	50,542,110	2,573	1,945	50,546,628
03	47,726,551	2,818,132	1,945	50,546,628
04	50,543,305	3,323	0	50,546,628
05	47,759,543	2,785,140	1,945	50,546,628
06	50,539,805	4,878	1,945	50,546,628
07	50,360,440	5,212	180,976	50,546,628
08	48,563,521	7,754	1,975,353	50,546,628

For further information please contact:

Beeks Financial Cloud Group plc
Gordon McArthur, CEO	via Alma
Fraser McDonald, CFO
Canaccord Genuity	+44 (0)20 7523 8000
Adam James / Alex Orr
Alma Strategic Communications	+44(0)20 3405 0205
Caroline Forde / Hilary Buchanan / Joe Pederzolli

About Beeks:

Cloud computing is crucial to Capital Markets and finance.

Beeks Group is a leading managed cloud provider exclusively within this fast-moving sector. Our Infrastructure-as-a-Service model is optimised for low-latency private cloud compute, connectivity and analytics, providing the flexibility to deploy and connect to exchanges, trading venues and public cloud for a true hybrid cloud experience.

ISO 27001 certified, we provide world-class security aligned to global security requirements.

Founded in 2011, Beeks Group is listed on the London Stock Exchange (LSE: BKS) and has enjoyed continued growth each year. Beeks Group now employs over 100 team members across the globe with the majority based at our Renfrew HQ.

Find out more at beeksgroup.com

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