Result of AGM

Microlise Group PLC

26 June 2026

 

26 June 2026

Microlise Group plc

("Microlise", the "Company" or the "Group")

Result of AGM

Microlise Group plc (AIM: SAAS), a leading provider of SaaS based transport technology solutions to fleet operators, is pleased to announce that at the Company's Annual General Meeting ("AGM") held on 24 June 2026, all resolutions were duly passed.

The full text of all the resolutions can be found in the 'AGM Notice & Resolutions', a copy of which is available on the Company's website. The full AGM voting results will be uploaded to Microlise's investor website, https://www.microlise.com/investors/constitutional-shareholder-documents/ in due course.

For further information, please contact:

Microlise Group plc Nadeem Raza, CEO Nick Wightman, CFO	C/O SEC Newgate
Canaccord Genuity Limited (Nominated Adviser & Broker) Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott	Tel: [phone]
SEC Newgate (Financial PR) Bob Huxford / Harry Handyside / Rhea Xigaki	Email: [e-mail]

About Microlise

Microlise Group Plc is a leading provider of transport and fleet technology to transport and logistic operators helping them to improve efficiency, safety, and reduce emissions. These improvements are delivered through reduced fuel use, reduced mileage travelled, improved driver performance, fewer accidents, elimination of paperwork and delivery of an enhanced customer experience.

Established in 1982, Microlise is an award-winning business with over 2,500 clients, and a global workforce of 730 across the Group's headquarters in Nottingham in the UK, and offices in France, Australia, and India.

Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS) and qualifies for the London Stock Exchange's Green Economy Mark.

 

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