Seeing Machines Limited 2020 AGM Results and Board Changes (9078G)
November 30 2020 - 4:19AM
UK Regulatory
TIDMSEE
RNS Number : 9078G
Seeing Machines Limited
30 November 2020
30 November 2020
Seeing Machines Limited
2020 Annual General Meeting Results and Board Changes
Seeing Machines Limited (AIM: SEE, "Seeing Machines" or the
"Company"), the advanced computer vision technology company that
designs AI-powered operator monitoring systems to improve transport
safety, announces that at its Annual General Meeting held today,
all resolutions were duly passed.
The final votes received by the Company for each of these
resolutions, along with the AGM presentation are on the Seeing
Machines website www.seeingmachines.com/investors
Board changes
Non-Executive Directors, Dr Rudolph (Rudy) Burger and Les
Carmichael have resigned their positions on the Seeing Machines
Board with effect from the end of the 2020 AGM.
Rudy Burger was appointed on 15 January 2014 and Les Carmichael
on 1 February 2016. Both have contributed over many years to the
growth and development of Seeing Machines, and both have taken the
decision to resign now that we have engaged new board members who
can oversee the next phase of the Company's growth and development.
The global restrictions on travel to and from Australia have also
been a factor in their decisions.
Kate Hill, Chair of Seeing Machines commented: "Rudy and Les
have overseen a formative period in the history of Seeing Machines,
during which we have established ourselves as a leading force in
the mission to "get everyone home safely", and they have both also
been important in the transition to the new board arrangements. On
behalf of the Board, I sincerely thank them for their significant
contributions and wish them well in their future endeavours. On a
personal note, I have enjoyed working with Les and Rudy over the
past two years and have valued their counsel and support,
particularly during the early period of my chair role.
"Following the successful endorsement of Gerhard Vorster, John
Murray and Michael Brown by the shareholders at the AGM, the Board
is now well established and set to support the tremendous business
opportunities for Seeing Machines, working closely with Paul and
his team."
Enquiries:
Seeing Machines Limited +61 2 6103 4700
Paul McGlone - CEO
Sophie Nicoll - Corporate Communications
Cenkos Securities plc (Nominated Adviser
and Broker)
Neil McDonald
Pete Lynch +44 131 220 6939
Stifel Nicolaus Europe Limited (Joint Broker) +44 20 7710 7600
Alex Price
Nick Adams
About Seeing Machines (LSE: SEE), a global company founded in
2000 and headquartered in Australia, is an industry leader in
vision-based monitoring technology that enable machines to see,
understand and assist people. Seeing Machines' technology portfolio
of AI algorithms, embedded processing and optics, power products
that need to deliver reliable real-time understanding of vehicle
operators. The technology spans the critical measurement of where a
driver is looking, through to classification of their cognitive
state as it applies to accident risk. Reliable "driver state"
measurement is the end-goal of Driver Monitoring Systems (DMS)
technology. Seeing Machines develops DMS technology to drive safety
for Automotive, Commercial Fleet, Off-road and Aviation. The
company has offices in Australia, USA, Europe and Asia, and
supplies technology solutions and services to industry leaders in
each market vertical. www.seeingmachines.com
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