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Sundae Bar PLC announced on 6 May 2026 the results of its Annual General Meeting (AGM) held earlier that day, stating all 10 resolutions were passed. The announcement included detailed proxy vote counts for the 9 Ordinary and 1 Special Resolution, such as 369,779,834 votes "For" Ordinary Resolution 1 and 369,628,495 votes "For" Special Resolution 10.
| Date | 6 May 2026 |
| Time | 16:47:29 |
| Category | AGMs and other meetings |
| ID | 3012D |
For immediate release
6 May 2026
Sundae Bar PLC
("sundae_bar" or the "Company")
Result of Annual General Meeting ("AGM")
Sundae Bar Plc (AIM: SBAR), the enterprise platform deploying AI agents for business, announces that at the Company's AGM held earlier today, all resolutions were passed.
Proxy votes, for information only, are detailed below:
|
Resolution |
For |
Against |
Discretion |
Withheld |
|
Ordinary Resolution 1 |
369,779,834 |
0 |
3,969,600 |
3,784 |
|
Ordinary Resolution 2 |
369,776,335 |
2,499 |
3,969,600 |
4,784 |
|
Ordinary Resolution 3 |
369,776,093 |
2,741 |
3,969,600 |
4,784 |
|
Ordinary Resolution 4 |
369,777,093 |
2,741 |
3,969,600 |
3,784 |
|
Ordinary Resolution 5 |
369,777,093 |
2,741 |
3,969,600 |
3,784 |
|
Ordinary Resolution 6 |
369,777,093 |
2,741 |
3,969,600 |
3,784 |
|
Ordinary Resolution 7 |
369,777,093 |
2,741 |
3,969,600 |
3,784 |
|
Ordinary Resolution 8 |
369,777,093 |
2,741 |
3,969,600 |
3,784 |
|
Ordinary Resolution 9 |
369,635,834 |
19,900 |
3,969,600 |
127,884 |
|
Special Resolution 10 |
369,628,495 |
18,159 |
3,969,600 |
136,964 |
For further information, please visit https://corporate.sundaebar.ai/ or contact:
|
Sundae Bar PLC |
Jill Kenney |
+44 (0) 20 3004 9512 |
|
Beaumont Cornish Limited (Nominated Adviser) |
Roland Cornish & Asia Szusciak |
+44 (0) 20 7628 3369 |
|
Clear Capital Markets Limited (Broker) |
Bob Roberts |
+44 (0) 20 3869 6080 |
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
About sundae_bar
Following its successful AIM admission in June 2025, sundae_bar is building the go-to commercial platform for AI agents in business.
The Company is developing a continuously improving generalist AI agent and operates a live enterprise marketplace where businesses can access specialised AI agents designed to perform operational work.
At the centre of the ecosystem is a continuously improving generalist AI agent, designed and benchmarked through Subnet 121 (SN121), the Company's decentralised evaluation environment on the Bittensor network. Global developers compete to enhance the agent against structured, real-world challenges, with validated improvements incorporated into a single production model.
Alongside this, the sundae_bar marketplace provides businesses with access to a growing catalogue of specialised AI agents across key operational functions, enabling businesses to discover, deploy and manage AI agents through a single integrated environment.