ITIM GROUP PLC

AGM Information • Jun 14, 2024

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RNS Number : 5746S

itim Group PLC

14 June 2024

itim Group plc

("itim" or "the Company" and together with its subsidiaries "the Group")

Result of AGM and Board Changes

The Board of itim announces that at its Annual General Meeting held earlier today, all resolutions proposed were passed with the exception of Resolution 5 which was withdrawn.

Following considerable additional work commitments including becoming Chairman of Allwyn, the operator of the National Lottery and Chairman of Ovo Group, Justin King has chosen not to be re-elected as a Non-Executive Director at the AGM and has stood down from the Board and accordingly has ceased to be a Director of the Company with immediate effect .

Justin King commented: "I am delighted to have supported the business through its move from private to public but my recent new roles at Allwyn and Ovo have restricted my time commitments. I leave the Company in a healthy position with a very strong and capable Board."

Ali Athar, CEO itim Group plc, commented:   "I would firstly like to thank Justin for all his help and advice throughout his time at itim, he has been a genuine asset and a delight to work with.

Full details of the result of the voting is available below:

Final Results for Proxy Appointments Received for the AGM held at 10:30 AM on 14 June 2024

	Chairman of the meeting FOR		Chairman of the meeting AGAINST		Chairman of the meeting DISCRETION		ABSTAIN
	Cards	Votes	Cards	Votes	Cards	Votes	Cards	Votes
Ordinary Resolution 1	9	9,110,447	0	0	0	0	0	0
Ordinary Resolution 2	9	9,110,447	0	0	0	0	0	0
Ordinary Resolution 3	8	9,110,366	1	81	0	0	0	0
Ordinary Resolution 4	8	9,110,366	1	81	0	0	0	0
Ordinary Resolution 6	8	9,110,366	1	81	0	0	0	0
Ordinary Resolution 7	8	9,110,366	1	81	0	0	0	0
Ordinary Resolution 8	8	9,110,366	1	81	0	0	0	0
Ordinary Resolution 9	8	9,110,366	1	81	0	0	0	0
Ordinary Resolution 10	8	9,110,366	1	81	0	0	0	0
Special Resolution 11	8	9,110,366	1	81	0	0	0	0
Special Resolution 12	8	9,110,366	1	81	0	0	0	0

Enquiries:

Itim Group plc	Ali Athar, CEO Ian Hayes CFO	0207 598 7700
WH Ireland (NOMAD & Broker)	Katy Mitchell Harry Ansell Darshan Patel	0207 220 1666
IFC Advisory	Graham Herring Florence Chandler	0207 3934 6630

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

ABOUT ITIM

itim was established in 1993 by its founder, and current Chief Executive Officer, Ali Athar. itim was initially formed as a consulting business, helping retailers effect operational improvement. From 1999 the Company began to expand into the provision of proprietary software solutions and by 2004 the Company was focused exclusively on digital technology. itim has grown both organically and through a series of acquisitions of small, legacy retail software systems and associated applications which itim has redeveloped to create a fully integrated end to end Omni-channel platform.

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