Result of AGM

ME Group International PLC

24 April 2026

 

24 April 2026

ME Group International plc

("ME Group")

Result of 2026 AGM

ME Group, the instant-service equipment group, held its 2026 Annual General Meeting ("AGM") today at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE. All resolutions set out in the Notice of AGM, sent to shareholders on 27 March 2026, were passed on a show of hands.

The following levels of proxy appointments and associated instructions were received before the meeting and the following table shows:

·    the number of shares in respect of which proxy appointments have been validly made;

·    the number of votes for the resolution;

·    the number of votes against the resolution; and

·    the number of shares in respect of which the vote was directed to be withheld.

Ordinary Business		The number of shares in respect of which proxy appointments have been validly made	Proxy Votes For	Proxy Votes Against	Proxy Votes withheld	% for	% against
Ordinary Resolutions
1.	To receive the Accounts and Report of the directors and the auditor for the year ended 31 October 2025.	299,631,308	280,856,312	18,774,996	1,298,419	93.73%	6.27%
2.	To approve the directors' remuneration report for the year ended 31 October 2025.	300,724,216	275,604,426	25,119,790	205,511	91.65%	8.35%
3.	To approve a final dividend 4.79 p per ordinary share in respect of the year ended 31 October 2025 payable on 29 May 2026	300,897,983	300,840,112	57,871	31,744	99.98%	0.02%
4.	To re-appoint Forvis Mazars LLP as auditor.	300,661,143	251,048,744	49,612,399	268,584	83.50%	16.50%
5.	To authorise the directors to fix the remuneration of the auditor.	300,866,429	300,770,200	96,229	63,298	99.97%	0.03%
6.	To approve the election of Mr Vlad Crasneanscki	300,862,115	261,178,520	39,683,595	67,612	86.81%	13.19%
7.	To approve the election of Lord Barker of Battle	All Shareholders: 300,810,476	297,445,233	3,365,243	119,251	98.88%	1.12%
		Independent shareholders only: 163,071,185	159,705,942	3,365,243	119,251	97.94%	206%
Special Business
Ordinary Resolution
8.	To authorise the directors to allot shares and grant rights to subscribe for, or convert any security into, shares up to a maximum amount.	300,744,438	297,920,746	2,823,692	185,289	99.06%	0.94%
Special Resolutions
9.	To allow general meetings other than an Annual General Meeting may be called on not less than 14 clear days' notice.	300,892,072	299,044,739	1,847,333	37,655	99.39%	0.61%
10.	To enable directors to allot shares for cash without first offering them to existing shareholders.	300,664,142	296,123,732	4,540,410	265,585	98.49%	1.51%
11.	To grant additional rights to the directors to enable them to allot shares for cash without first offering them to existing shareholders.	300,735,680	296,260,258	4,475,422	194,047	98.51%	1.49%

Notes:

1.   Votes withheld have not been counted in the calculation of the proportion of the votes 'for' and 'against'.

2.   Valid proxy instructions were received in respect of 300,866,429 shares representing 79.84% of the issued share capital.

3.   Any proxy appointments which gave discretion to the chairman have been included in the 'for' total.

ENQUIRIES:

ME Group International plc	[phone]
Del Mansi (Company Secretary)
Hudson Sandler Wendy Baker / Nick Moore	[phone]  [e-mail]

 

END