Result of Annual General Meeting

Metir PLC

06 August 2026

 

6 August 2026

Metir plc

("Metir" or the "Company")

Result of Annual General Meeting

Metir plc (AIM: MET), the leading global provider of mobile and point-of-use water and environmental testing technology, is pleased to announce that at the Company's Annual General Meeting held today, all resolutions proposed were duly passed by poll with the following table summarising the proxy votes:

	Votes for	Votes against	Approval	Withheld
Ordinary Resolutions	Shares	Shares	%	Shares
1.    To approve the  Annual Report and Accounts for the year ended 31 December 2025	73,447,502	1,304,440	98.3	13,906
2.    To re-elect Dr Chris Potts as a director	74,524,967	108,276	99.9	132,605
3.    To re-elect Dr Nigel Burton as a director	73,325,519	1,308,280	98.2	132,049
4.    To re-elect Robert Moore as a director	73,324,963	108,280	99.9	1,332,605
5.    To re-appoint and authorise the remuneration of the Company's auditor	74,637,685	108,025	99.9	20,138
6.    Authority to allot shares	70,263,734	4,439,991	94.1	62,123
Special Resolution
7.    Disapplication of shareholders' statutory pre-emption rights	70,309,522	4,034,633	94.6	421,693

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

Enquiries:

Metir plc Bob Moore, Executive Chairman and Chief Executive Officer	[phone] via TPI
Singer Capital Markets (Nominated Adviser & Joint Broker) Alex Bond / Oliver Platts	[phone]
Turner Pope Investments (TPI) Limited (Joint Broker) Andy Thacker / James Pope	[phone]

Northstar Communications (Investor Relations) Sarah Hollins

[phone]

About Metir

Metir plc is a leading global provider of several fast-response, mobile and point-of-use water and environmental monitoring technologies. Through its two established trading divisions, Modern Water, which supplies the gold standard Microtox® wide screening water toxicity testing brand and Microsaic Systems, a specialist in mobile PFAS detection monitoring, the Company develops and supplies innovative, easy-to-use solutions that deliver rapid, accurate water and liquids quality results, helping industries, utilities and regulators monitor safety and compliance in real time.

With a strong focus on data-driven insight and field-ready design, Metir's technology supports critical decision-making across sectors, including environmental monitoring, public health and industrial process management.

Headquartered in York, UK, Metir serves worldwide customers and is dedicated to advancing water testing standards through innovative, accessible solutions.

For more information, please visit  https://www.metirplc.com 

 

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