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BEEKS FINANCIAL CLOUD GROUP PLC

AGM Information Dec 22, 2022

7512_dva_2022-12-22_50753633-4e6b-4504-aa9e-13e4a51e308f.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 6669K

Beeks Financial Cloud Group PLC

22 December 2022

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Result of AGM

22 December 2022 --- 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 46,915,878 0 1,946 46,917,824
02 46,912,241 3,637 1,946 46,917,824
03 46,913,436 2,442 1,946 46,917,824
04 46,915,878 1,945 1 46,917,824
05 46,905,436 10,442 1,946 46,917,824
06 46,904,396 11,482 1,946 46,917,824
07 46,736,947 2,900 177,977 46,917,824
08 46,915,323 2,500 1 46,917,824

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 / Patrick Dolaghan
Alma PR +44(0)20 3405 0205
Caroline Forde / Hilary Buchanan / Joe Pederzolli

About Beeks

Beeks is a leading managed cloud computing, connectivity and analytics provider for Capital Markets and financial services. Our vision is simple: Build. Connect. Analyse.

With a growing international network of data centres, Beeks provides end to end outsourcing of compute environments by delivering low-latency compute, connectivity and analytics, on-demand. Our cloud-based Infrastructure-as-a-Service (IaaS) model allows financial organisations the flexibility and agility to deploy and connect to exchanges, trading venues and cloud service providers at a fraction of the cost of building their own networks and infrastructure.

ISO 27001 certified, Beeks supports its global customers at scale exclusively within global capital markets and leading financial centres.

beeksgroup.com

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