Result of AGM

Summary by AI ^BETAClose X

The Mission Group plc announced that all resolutions were duly passed at its Annual General Meeting held today. This positive outcome indicates shareholder support for the company's governance and strategic direction.

Disclaimer*

Mission Group PLC (The)

15 June 2026

THE MISSION GROUP plc

("MISSION", "the Group")

Result of AGM

The MISSION Group plc (AIM: TMG), a collective of sector-leading Creative, Sports and MarTech Agencies, is pleased to announce that at its Annual General Meeting held early today, all resolutions were duly passed.

ENDS

ENQUIRIES:

John Carey, Chief Executive Officer Giles Lee, Chief Financial Officer The MISSION Group plc	Via Houston

Simon Bridges/Andrew Potts/Harry Rees Canaccord Genuity Limited (Financial Advisor, Nominated Adviser and Broker)	020 7523 8000

Peter Tracey	020 3807 8484
Blackdown Partners Limited (Financial Adviser)

Kate Hoare / Charlie Barker	077 3303 2695 /
E: mission@houston.co.uk	0204 529 0549

Houston

(PR advisers)

NOTES TO EDITORS

MISSION Group is a collective of specialist agencies delivering marketing, communications and digital services for Clients across the UK and internationally. The Group combines deep sector expertise with connected capabilities across brand, digital, customer engagement, sponsorship, media, social, technology and communications.

Find out more at www.themission.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END