| BIG TECHNOLOGIES PLC | 18/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Ian Johnson - Chief Executive | For |
| 4 | Elect Mike Johns - Executive Director | For |
| 5 | Re-appoint Crowe U.K. LLP as the Auditors of the Company | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles: Non-Compliance with Notice Periods | For |
| 11 | Meeting Notification-related Proposal | For |