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Journeo plc announced that all 12 proposed resolutions were duly passed at its Annual General Meeting, held on 28 April 2026. The company provided detailed voting results for each resolution, including specific vote counts and percentages for, against, and withheld.
| Date | 28 Apr 2026 |
| Time | 11:54:56 |
| Category | AGMs and other meetings |
| ID | 2475C |
28 April 2026
Journeo plc
("Journeo", or the "Company")
Result of AGM
Journeo plc (AIM: JNEO), a leading provider of information systems and technical services to transport operators and local authorities, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.
The total votes were cast as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld* |
|
1 |
6,503,400 |
99.99 |
38 |
0.01 |
3,949 |
|
2 |
6,499,598 |
99.96 |
2,668 |
0.04 |
5,121 |
|
3 |
6,499,598 |
99.96 |
2,668 |
0.04 |
5,121 |
|
4 |
6,067,842 |
95.23 |
304,207 |
4.77 |
135,338 |
|
5 |
5,902,654 |
97.8 |
132,612 |
2.2 |
472,121 |
|
6 |
6,499,286 |
99.96 |
2,668 |
0.04 |
5,433 |
|
7 |
6,126,635 |
94.26 |
372,789 |
5.74 |
7,963 |
|
8 |
6,062,939 |
93.28 |
436,446 |
6.72 |
8,002 |
|
9 |
6,491,407 |
99.88 |
7,734 |
0.12 |
8,246 |
|
10 |
6,502,258 |
99.95 |
3,180 |
0.05 |
1,949 |
|
11 |
5,486,957 |
84.45 |
1,010,641 |
15.55 |
9,789 |
|
12 |
6,498,765 |
99.93 |
4,634 |
0.07 |
3,988 |
* a vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions
A digital copy of this announcement will be available on the Group's website: www.journeo.com.
For further information please contact:
|
Journeo plc Russ Singleton, Chief Executive Officer Nick Lowe, Chief Financial Officer |
+44 (0) 203 651 9166 |
|
|
|
|
Cavendish Capital Markets Limited Nominated Adviser and Broker |
+44 (0) 207 220 0500 |
Notes to editors:
Journeo plc is a leading Intelligent Systems provider, delivering sustainable solutions in towns, cities, airports, and the public transport networks that connect them while safeguarding critical infrastructure and high-security environments with advanced access control, intrusion detection, and surveillance technologies.
Through the Group's six operating companies, it addresses three key market segments:
· Integrated services: The design, delivery and maintenance of complex solutions to the on-vehicle transportation market, including advanced CCTV video surveillance to improve passenger and driver safety, telematics for vehicle and driver performance monitoring, real-time communications for remote condition monitoring and automatic passenger counting, underpinned by the Group's SaaS solutions.
· Information systems: The design, manufacture installation and support of passenger information display solutions for bus and rail applications at key stations, interchanges and the transport networks that connect them. Solutions are managed through powerful content management systems.
· Infrastructure protection: Advanced solutions for the protection of Critical National Infrastructure sites including utilities, defence and high security industrial and commercial applications.
In the last four years, the Company has invested over £8 million in research and development, enabling it to design and supply powerful innovative solutions for customers' complex requirements. With an Internet of Things ("IoT") approach and open standards, together with field-proven and reliable engineering, Journeo is able to offer flexible, scalable products and services that can integrate with existing technology while preparing for future advancements.