ITIM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 12, 2023

National Storage Mechanism | Additional information

RNS Number : 3148Z

itim Group PLC

12 May 2023

12 May 2023

itim Group plc

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

Result of AGM

The Board of itim announces that at its Annual General Meeting held earlier today, all resolutions proposed were passed.

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

Final Results for Proxy Appointments Received for the AGM held at 11:00 AM on 12 May 2023
	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	6	9,888,842	0	0	0	0	0	0
Ordinary Resolution 2	6	9,888,842	0	0	0	0	0	0
Ordinary Resolution 3	5	9,888,761	0	0	0	0	1	81
Ordinary Resolution 4	5	9,888,761	1	81	0	0	0	0
Special Resolution 5	5	9,888,761	1	81	0	0	0	0
Special Resolution 6	5	9,888,761	1	81	0	0	0	0

END

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

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.

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

RAGZZGMKKZFGFZM