Asimilar Group Plc

Declaration of Voting Results & Voting Rights Announcements • Aug 18, 2021

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RNS Number : 0841J

Asimilar Group PLC

18 August 2021

18 August 2021

ASIMILAR GROUP PLC ('ASIMILAR' OR 'THE COMPANY')

Result of AGM

Asimilar Group plc (AIM: ASLR), the AIM quoted technology investment company focused on opportunities in the fields of big data, machine learning, telematics and the Internet of Things (IoT), hereby announces that, at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed as follows:

Resolution	For	Against	Discretion to Chairman	% Approval	Withheld
1	8,794,064	0	Nil	100.0000%	Nil
2	8,794,064	0	Nil	100.0000%	Nil
3	8,794,064	0	Nil	100.0000%	Nil
4	8,794,064	0	Nil	100.0000%	Nil
5	8,794,014	20	Nil	99.9998%	30
6	8,794,022	42	Nil	99.9995%	Nil
7	8,794,022	22	Nil	99.9997%	20

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Contacts

Asimilar Group plc
John Taylor, Non-Executive Chairman	via Buchanan
Cairn Financial Advisers LLP
Sandy Jamieson / Liam Murray	Tel: +44 20 7213 0880
Peterhouse Capital Limited
Duncan Vasey / Lucy Williams	Tel: + 44 20 7220 9797
Buchanan Communications Limited
Richard Oldworth / Chris Lane	Tel: +44 (0) 20 7466 5000

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