BEEKS FINANCIAL CLOUD GROUP PLC — AGM Information 2024

Dec 18, 2024

National Storage Mechanism | Additional information

RNS Number : 6245Q

Beeks Financial Cloud Group PLC

18 December 2024

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Result of AGM

18 December 2024 - 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	47,900,383	0	932	47,900,383
02	47,547,101	348,368	5,846	47,895,469
03	44,289,275	2,809,817	802,223	47,099,092
04	47,854,714	43,500	3,101	47,898,214
05	47,863,283	37,100	932	47,900,383
06	47,856,836	43,546	933	47,900,382
07	47,648,684	244,698	7,933	47,893,382
08	46,494,704	48,079	1,358,532	46,542,783

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 / George Grainger
Alma Strategic Communications	+44(0)20 3405 0205
Caroline Forde / Joe Pederzolli / Emma Thompson

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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