iomart Group plc (AIM:IOM), one of the UK's leading providers of secure cloud managed services, announces that all resolutions put to shareholders at the Company’s Annual General Meeting held on 25 September 2025 were duly passed.
The full text of each resolution was included in the Notice of the Meeting circulated to shareholders. Details of the proxy votes for each resolution received by the Company before the AGM are laid out below:
AGM Resolutions 2025
| Resolutions | Votes in Favour | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 | 76,993,184 | 99.9 | 77,555 | 0.1 | 4,465 |
| Resolution 2 | 70,088,642 | 98.91 | 770,384 | 1.09 | 6,216,178 |
| Resolution 3 | 70,086,442 | 90.94 | 6,979,900 | 9.06 | 8,862 |
| Resolution 4 | 75,534,398 | 98.05 | 1,501,956 | 1.95 | 38,850 |
| Resolution 5 | 76,914,570 | 99.86 | 104,180 | 0.14 | 56,454 |
| Resolution 6 | 76,898,406 | 99.82 | 137,948 | 0.18 | 38,850 |
| Resolution 7 | 76,919,080 | 99.85 | 117,631 | 0.15 | 38,493 |
| Resolution 8 | 76,901,622 | 99.83 | 134,797 | 0.17 | 38,785 |
| Resolution 9 | 75,514,372 | 98.02 | 1,522,339 | 1.98 | 38,493 |
| Resolution 10 | 75,596,842 | 99.91 | 70,991 | 0.09 | 1,407,371 |
| Resolution 11 | 74,466,238 | 96.62 | 2,602,988 | 3.38 | 5,978 |
| Resolution 12 | 73,674,903 | 95.6 | 3,394,323 | 4.4 | 5,978 |
| Resolution 13 | 73,583,829 | 95.48 | 3,485,397 | 4.52 | 5,978 |
| Resolution 14 | 68,393,175 | 99.71 | 197,056 | 0.29 | 8,484,973 |
| Resolution 15 | 76,879,739 | 99.76 | 184,442 | 0.24 | 11,023 |