Result of AGM

MicroSalt PLC

01 July 2026

 

1 July 2026

MicroSalt Plc

("MicroSalt" or the "Company")

Result of AGM

MicroSalt (AIM: SALT), a leading manufacturer of full-flavour natural salt with approximately 50% less sodium, is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting were duly passed.

The total number of votes received in respect of all resolutions were as follows:

	For			Against		Votes Withheld	Total votes cast
	Number of Votes	%		Number of Votes	%
Ordinary Resolutions
1. Approval of Annual Report and Accounts	34,766,508	99.90%		33,980	0.10%	54	34,800,488
2. To re-appointment Crowe U.K. LLP as Auditors	34,760,383	99.90%		35,073	0.10%	5,086	34,795,456
3. To authorise Directors to set Auditors remuneration	34,758,383	99.90%		35,073	0.10%	7,086	34,793,456
4. To re-elect Judith Batchelar as a Director	34,336,743	98.69%		456,713	1.31%	7,086	34,793,456
5. To re-elect Rick Guiney as a Director	34,336,143	99.90%		35,695	0.10%	428,704	34,371,838
6. To re-elect Gary Urmston as a Director	34,336,143	98.69%		457,313	1.31%	7,086	34,793,456
7. To re-elect Daniel Emery as a Director	34,334,744	98.68%		458,712	1.32%	7,086	34,793,456
8. Authority to Allot Shares	34,309,399	98.62%		480,268	1.38%	10,875	34,789,667
Special Resolution
9. Disapplication of pre-emption rights	33,972,529	97.66%	815,139		2.34%	12,874	34,787,668

Notes:

1.   Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.   Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.   A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.   The number of shares in issue on 30 June 2026 was 55,911,374.

5.   The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at http://www.microsaltinc.com/.

For more information, please visit https://microsaltinc.com, follow on X @MicroSaltPLC or contact:

MicroSalt plc	Via Gracechurch Group
Rick Guiney, CEO
Zeus (Nominated adviser and broker)
David Foreman / James Edis (Investment Banking)	[phone]
Gracechurch Group (Financial PR)	[phone]
Heather Armstrong, Alexis Gore, Rebecca Scott

About MicroSalt

MicroSalt® produces a patented full-flavour, low-sodium salt for food manufacturers and consumers.

MicroSalt is a major potential disruptor in the food market, thanks to its micron sized particles which deliver the same sense of saltiness to a wide range of foods but with approximately 50% less sodium. Excess sodium consumption is a significant contributor to cardiovascular disease and MicroSalt's solution meets the rising demand for healthier alternatives to traditional salt. The WHO has set a target for reducing global sodium intake by 30% by 2025, which it estimates will save 7 million lives by 2030.

Each year, cardiovascular disease costs the UK £19 billion - if the average salt intake was reduced by one gram per day, it has been estimated that 4,147 lives and £288 million would be saved each year in the UK. As a nation, the UK consumes 183 million kilograms of salt each year, and 70% of the typical person's sodium intake is hidden in processed foods.

Operational since 2018, MicroSalt uses a patent-protected technology which helps create high barriers to entry within the reduced-sodium salt market.

The Directors believe that MicroSalt is well positioned to capture growth in the low sodium market, which is expected to grow exponentially, and that there is also scope to enter the larger salt market.

MicroSalt is ideally positioned for scale and market leadership, with clear pathways into food manufacturing, consumer channels, and ultimately the broader £10+ billion global salt market. MicroSalt is more than a healthier alternative-it is a disruptive, category-defining solution poised to deliver significant commercial and societal impact.

For more information, please visit www.microsaltinc.com or follow on X @microSaltPLC.

 

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