Built Cybernetics - Result of General Meeting
Released
RNS Number : 4813B
Built Cybernetics PLC
02 November 2026
2 November 2026
Built Cybernetics plc
(“Built Cybernetics” or the “Company”)
Result of General Meeting
Built Cybernetics (AIM: BUC), the AIM-quoted Smart Buildings group, is pleased to announce that both of the resolutions proposed at today’s General Meeting were unanimously approved by Shareholders on a show of hands. Had a poll been required, proxy votes received by the deadline were as follows:
Resolution | Votes For & Discretionary | % Votes For & Discretionary | Votes Against | % Votes Against |
1 – Allot Shares | 170,578,159 | 99.97% | 50,000 | 0.03% |
2 – Pre-emption rights | 166,217,854 | 97.60% | 4,086,497 | 2.40% |
The Fundraising and Acquisition will now progress to completion, which is expected to occur on 3 November 2026 with respect to the Acquisition. On completion of the Acquisition, Admission (and completion of the Fundraising) is expected to become effective at 8.00 a.m. on 4 November 2026.
Unless otherwise defined herein, capitalised terms used in this announcement have the meanings given to them in the Circular published by the Company on 13 October 2026.
For Further Information:
Investor Enquiries | |
We encourage all investors to share questions on this announcement via our Investor Hub |
|
Built Cybernetics plc | +44 (0)20 7843 3001 |
Clive Carver, Chairman |
|
Nick Clark, Chief Executive |
|
Canaccord Genuity Limited, Nominated Adviser and Broker | +44 (0)20 7523 8000 |
Stuart Andrews |
|
Elizabeth Halley-Stott |
|
Allenby Capital Limited, Joint Broker | +44 (0)20 3002 2073 |
Nick Naylor, Alex Brearley (Corporate Finance) |
|
Jos Pinnington, Lauren Wright (Sales and Corporate Broking) |
|
About Built Cybernetics plc
Built Cybernetics is a London-quoted PropTech group delivering Smart Buildings and related services. The Group is uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part of the structure, from the outset. By cross-selling smart buildings services alongside our renowned architecture projects, the Group's strategy positions Built Cybernetics to build beyond one-off project fees and generate scalable and recurring revenues for our investors.
Subscribe to our news alert service: https://builtcybernetics.com/auth/signup
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
ROMAKBBBPBDDQDK
Share your feedback
Discover