REG - Amcomri Group PLC - Result of AGM

AmcomriAnnouncement

23/06/2025 15:45

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RNS Number : 0340O  Amcomri Group PLC  23 June 2025

 

 

23 June 2025

 

Amcomri Group plc

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

 

Result of AGM

 

Amcomri Group plc (AIM: AMCO), the "Buy, Improve, Build" UK focused,
specialist engineering services and industrial manufacturing group, is pleased
to announce that all resolutions put to shareholders at the Company's Annual
General Meeting held earlier today were duly passed.

 

The total votes were cast as follows:

 Resolution  For           %        Against  %      Withheld
 1            59,025,471   100.00%   -       0.00%   -
 2            59,025,471   100.00%   -       0.00%   -
 3            59,022,671   100.00%   800     0.00%   2,000
 4            59,023,471   100.00%   -       0.00%   2,000
 5            59,023,471   100.00%   -       0.00%   2,000
 6            59,023,471   100.00%   -       0.00%   2,000
 7            59,023,471   100.00%   -       0.00%   2,000
 8            59,023,471   100.00%   -       0.00%   2,000
 9            59,023,471   100.00%   -       0.00%   2,000
 10           59,022,671   100.00%   2,800   0.00%   -
 11           59,024,671   100.00%   800     0.00%   -
 12           59,024,031   100.00%   1,440   0.00%   -
 13           55,207,290   100.00%   -       0.00%   3,818,181

 

 

Note: A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" shown.

 

 

Enquiries:

 

 Amcomri Group plc                                           Via Walbrook
 Hugh Whitcomb, Chief Executive Officer                      Tel: +44 (0)20 7933 8780

 Mark O'Neill, Investment Director
 Siobhán Tyrrell, Chief Financial Officer

 Cavendish Capital Markets Limited                           Tel: +44 (0)20 7220 0500
 Adrian Hadden/Katy Birkin/Isaac Hooper - Corporate Finance
 Michael Johnson/Jasper Berry - Sales

 Andrew Burdis/Jamie Anderson - ECM

 Walbrook PR Ltd                                             Tel: +44 (0)20 7933 8780
 Tom Cooper / Nick Rome                                      amcomri@walbrookpr.com

To find out more, please visit: www.amcomrigroup.com
(http://www.amcomrigroup.com)

 

Notes to Editors:

 

Amcomri is a "Buy, Improve, Build" group focusing on acquiring, integrating
and enhancing specialist engineering services and industrial manufacturing
businesses that provide technical services to major UK infrastructure,
transportation and energy companies and bespoke mission-critical services to a
diverse range of sectors and markets.

 

The Group currently operates through the following two divisions:

 

(i)  Embedded Engineering Division: provides specialist technical and
engineering services for major industrial, infrastructure and transportation
clients, typically with complex technical needs and undertaken in operating
environments where safety and compliance performance are critical
requirements. The division predominantly provides engineering services and
support for their clients' capital intensive, mission-critical assets such as
high voltage electrical transmission systems, petrochemical and continuous
process operations, and large power generation plants.

 

(ii)  B2B Manufacturing Division: focuses on selective niche B2B markets or
businesses, where the Group has identified an opportunity to achieve enhanced
financial performance by leveraging an initially strong competitive market
position combined with the Group's business improvement capabilities.

 

The Group operates across a diverse range of sectors and markets, including
industrial, infrastructure and mass transportation. The Group deploys a
structured "Buy, Improve, Build" strategy with a track record of value
enhancing acquisitions in the industrial environment. It has a particular
focus on leveraging the Group's experience and track record in relation to
acquisitions arising from owner manager 'retirement' situations, where there
are no, or limited, alternative plans for succession to sustain the enterprise
value present within the target business.

 

The Group has been created through a series of 17 successful acquisitions,
comprising the acquisition of 13 operating companies and 4 bolt-on
asset/business purchases, each of which has been integrated into the Group.
The Group's businesses have grown organically and are well placed to take
advantage of the positive opportunities that exist in their respective end
markets.

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