Result of General Meeting

Silver Bullet Data Services Grp PLC

25 June 2026

 

25 June 2026

Silver Bullet Data Services Group plc

("Silverbullet", the "Company", or, together with its subsidiaries, the "Group")

Result of General Meeting

Silverbullet (AIM: SBDS), a global provider of data and technology services, announces that, at the general meeting of the Company held earlier today (the "General Meeting"), the special resolutions to approve the canellation of the admission of the Company's Ordinary Shares to trading on AIM, and re-register as a private company and approve the adoption of new articles of association (the "Resolutions"), were put to the Company's shareholders ("Shareholders") and were duly passed.

The full text of the Resolutions proposed and passed at the General Meeting can be found in the Circular containing, inter alia, the Notice of General Meeting, which was published at 7.00 a.m. on  9 June 2026 and is available on the Company's website https://investors.wearesilverbullet.com.

The total votes cast on the Resolutions, incorporating proxy votes lodged in advance of the General Meeting, were as set out below:

Resolution Number	Resolution Name	Votes For		Votes Against
		No. of shares	% of shares voted	No. of shares	% of shares voted
1	Cancellation of admission of Ordinary Shares to trading on AIM	7,560,215	92.95%	573,403	7.05%
2	Re-registration and change of Articles of Association	7,560,215	92.95%	573,403	7.05%

AIM Cancellation

In accordance with Rule 41 of the AIM Rules for Companies, cancellation of the admission fo the Company's Ordinary Shares to trading on AIM is expected to become effective at 7:00 a.m. on  Wednesday, 8 July 2026 and, accordingly, the last day of dealings in Ordinary Shares on AIM is expected to be Tuesday, 7 July 2026. Any amendments to this timetable will be notified to shareholders.

Re-registration as a private company

In accordance with the passing of Resolution 2, the Company will re-register as a private limited company and adopt new articles of association, which is expected to take place week commencing 27 July 2026.

Matched Bargain Facility

To facilitate future shareholder transactions in the Company's Ordinary Shares, the Company has appointed JP Jenkins to establish a share Matched Bargain Facility in order to assist shareholders wishing to trade in the Company's Ordinary Shares post the AIM Cancellation. While the exact duration may vary, the Board currently expects it to be available for at least one year following Cancellation. Upon Cancellation, full details of the Matched Bargain Facility will be made available to Shareholders on the Company's website https://investors.wearesilverbullet.com.

Capitalised terms used but not defined in this announcement shall have the same meaning given to such terms in the Circular.

For further information please contact:

Silver Bullet Data Services Group PLC Ian James (CEO) / Chris Ellis (CFO)	via IFC
Strand Hanson Limited - Financial and Nominated Adviser James Spinney / James Bellman / Imogen Ellis	[phone]
Oberon Capital - Broker Mike Seabrook	[phone]
IFC Advisory Graham Herring / Tim Metcalfe	[phone]

About Silverbullet

Silverbullet's proprietary 4D AI advertising solution is designed to help advertisers target consumers in a "privacy-first world". The product is a natural extension to its existing services business which already serves a blue-chip client base such as a leading UK hospitality brand and a Global Brewing company, amongst many others.

Headquartered in London, the Group employs more than 85 data specialists across five regions across the globe, including, the UK, Italy, Australia, USA and Latin America. The Group continues to look at other opportunities for expansion worldwide.

The Company has an established and growing solutions business with significant accumulated industry experience and a proven track record of delivering strategic digital transformation and activation services to its clients. Most of the Board have held senior positions at global software companies and have significant industry experience across data engineering, SaaS product development and marketing.

 

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