Result of AGM

Journeo PLC

28 April 2026

 

28 April 2026

Journeo plc

("Journeo", or the "Company")

Result of AGM

Journeo plc (AIM: JNEO), a leading provider of information systems and technical services to transport operators and local authorities, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed. 

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld*
1	6,503,400	99.99	38	0.01	3,949
2	6,499,598	99.96	2,668	0.04	5,121
3	6,499,598	99.96	2,668	0.04	5,121
4	6,067,842	95.23	304,207	4.77	135,338
5	5,902,654	97.8	132,612	2.2	472,121
6	6,499,286	99.96	2,668	0.04	5,433
7	6,126,635	94.26	372,789	5.74	7,963
8	6,062,939	93.28	436,446	6.72	8,002
9	6,491,407	99.88	7,734	0.12	8,246
10	6,502,258	99.95	3,180	0.05	1,949
11	5,486,957	84.45	1,010,641	15.55	9,789
12	6,498,765	99.93	4,634	0.07	3,988

* 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	[phone]
Cavendish Capital Markets Limited Nominated Adviser and Broker Callum Davidson / Isaac Hooper	[phone]

Notes to editors:

Journeo plc is a leading Intelligent Systems provider, delivering sustainable solutions in towns, cities, airports, and the public transport networks that connect them while safeguarding critical infrastructure and high-security environments with advanced access control, intrusion detection, and surveillance technologies.

Through the Group's six operating companies, it addresses three key market segments:

·    Integrated services: The design, delivery and maintenance of complex solutions to the on-vehicle transportation market, including advanced CCTV video surveillance to improve passenger and driver safety, telematics for vehicle and driver performance monitoring, real-time communications for remote condition monitoring and automatic passenger counting, underpinned by the Group's SaaS solutions.

·    Information systems: The design, manufacture installation and support of passenger information display solutions for bus and rail applications at key stations, interchanges and the transport networks that connect them.  Solutions are managed through powerful content management systems.

·    Infrastructure protection: Advanced solutions for the protection of Critical National Infrastructure sites including utilities, defence and high security industrial and commercial applications.

In the last four years, the Company has invested over £8 million in research and development, enabling it to design and supply powerful innovative solutions for customers' complex requirements. 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.

 

END