ITIM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 13, 2025

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RNS Number : 8298M

itim Group PLC

13 June 2025

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 duly passed.

Details of the proxy voting results are below:

Final Results for Proxy Appointments Received for the AGM held at 10:30 AM on 13 June 2025

	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	5	3,059,300	1	1,623	0	0	0	0
Ordinary Resolution 2	5	3,059,300	1	1,623	0	0	0	0
Ordinary Resolution 3	5	3,059,300	1	1,623	0	0	0	0
Ordinary Resolution 4	5	3,059,300	1	1,623	0	0	0	0
Ordinary Resolution 5	5	3,059,300	1	1,623	0	0	0	0
Special Resolution 6	5	3,059,300	1	1,623	0	0	0	0
Special Resolution 7	5	3,059,300	1	1,623	0	0	0	0

Enquiries:

Itim Group plc	Ali Athar, CEO Ian Hayes CFO	0207 598 7700
Zeus (NOMAD & Broker)	Katy Mitchell Harry Ansell Darshan Patel	0203 829 5000
IFC Advisory	Graham Herring Florence Staton	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.

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