25 April 2024
Journeo plc
("Journeo", or the
"Company")
Result of AGM
Journeo plc (AIM: JNEO), a leading
provider of intelligent transport solutions ("ITS") to operators
and authorities across the UK and Scandinavia, is
pleased to announce that at its Annual General Meeting
held yesterday, all resolutions were duly passed.
The total votes were cast as
follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld*
|
|
1
|
5,075,281
|
100
|
0
|
0
|
0
|
|
2
|
5,074,336
|
99.99
|
6
|
0.01
|
939
|
|
3
|
5,074,336
|
99.99
|
6
|
0.01
|
939
|
|
4
|
5,074,336
|
99.99
|
6
|
0.01
|
939
|
|
5
|
4,753,836
|
99.99
|
6
|
0.01
|
321,439
|
|
6
|
5,073,938
|
99.99
|
6
|
0.01
|
1,337
|
|
7
|
5,067,826
|
99.9
|
4,840
|
0.1
|
2,615
|
|
8
|
5,064,129
|
99.99
|
398
|
0.01
|
10,754
|
|
9
|
5,054,401
|
99.91
|
4,690
|
0.09
|
16,190
|
|
10
|
4,724,308
|
93.15
|
347,222
|
6.85
|
3,751
|
|
11
|
5,075,031
|
99.99
|
250
|
0.01
|
0
|
* 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
Katy
Birkin / Callum Davidson
|
+44 (0) 207 220
0500
|
Notes to editors:
Journeo plc is a leading Intelligent Transport
Systems provider, delivering solutions in towns, cities, airports,
and the public transport networks that connect them. The Company
works extensively with local and combined authorities, Network Rail
and many of the largest multinational transport operators,
supporting them as systems converge towards a more efficient and
sustainable future.
The business has five operating
companies:
·
Journeo Fleet Systems: CCTV video surveillance to improve
passenger & driver safety, telematics for vehicle and driver
performance monitoring, real-time communications for remote
condition monitoring and automatic passenger counting.
·
Journeo Passenger Systems: design, manufacture, installation,
and management of hardware and software for electronic public
transport information systems, in and around towns, cities, ferry
terminals and airports which includes smart-ticketing and
wayfinding.
·
Infotec: design, advanced manufacture, installation and
software management of information displays hardware for rail
applications in stations, on-platform and on-vehicle.
·
MultiQ (based in Aarhus, Denmark): full-service provider of
Intelligent Transport Systems ("ITS") with customers in Denmark,
Sweden and Iceland.
·
Journeo AB (based in Stockholm, Sweden): technical services
provider to public transport customers in Sweden.
In the last 4 years, the Company has invested
over £6 million in research and development, enabling it to design
and supply powerful innovative solutions for customers' complex
requirements and the demands of modern public transport. 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.