BEEKS FINANCIAL CLOUD GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2021

National Storage Mechanism | Additional information

RNS Number : 8124V

Beeks Financial Cloud Group PLC

16 December 2021

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Result of AGM

16 December 2021 -- 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	43,427,414	0	1,808	43,429,222
02	43,424,730	934	3,558	43,429,222
03	43,426,664	0	2,558	43,429,222
04	43,426,664	0	2,558	43,429,222
05	43,425,664	2,808	750	43,429,222
06	43,426,664	0	2,558	43,429,222
07	43,424,224	2,440	2,558	43,429,222
08	43,425,264	1,400	2,558	43,429,222
09	41,428,822	400	2,000,000	43,429,222

For further information please contact:

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

ABOUT BEEKS FINANCIAL CLOUD

Beeks Financial Cloud is a leading cloud computing, connectivity and analytics provider for financial services. Our cloud-based Infrastructure-as-a-Service (IaaS) model allows financial organisations the flexibility and agility to deploy and connect to a variety of exchanges, trading venues and cloud service providers at a fraction of the cost of building their own networks and infrastructure. Based in the UK with an international network of 19 datacentres, Beeks supports its global customers at scale in the leading financial centres.

For more information, visit:  www.beeksgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDKPBBCBDDFBD