REG - ME Group Intl. - Result of AGM

ME InternationalAnnouncement

24/04/2026 13:00

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RNS Number : 8799B  ME Group International PLC  24 April 2026

24 April 2026

 

ME Group International plc

("ME Group")

 

Result of 2026 AGM

 

ME Group, the instant-service equipment group, held its 2026 Annual General
Meeting ("AGM") today at the offices of Hudson Sandler LLP, 25 Charterhouse
Square, London EC1M 6AE. All resolutions set out in the Notice of AGM, sent to
shareholders on 27 March 2026, were passed on a show of hands.

The following levels of proxy appointments and associated instructions were
received before the meeting and the following table shows:

·    the number of shares in respect of which proxy appointments have been
validly made;

·    the number of votes for the resolution;

·    the number of votes against the resolution; and

·    the number of shares in respect of which the vote was directed to be
withheld.

 

 Ordinary Business                                                                            The number of shares in respect of which proxy appointments have been validly  Proxy Votes For  Proxy Votes Against  Proxy Votes withheld  % for   % against
                                                                                              made
 Ordinary Resolutions

 1.           To receive the Accounts and Report of the directors and the auditor for the     299,631,308                                                                    280,856,312      18,774,996           1,298,419             93.73%  6.27%
              year ended 31 October 2025.
 2.           To approve the directors' remuneration report for the year ended 31 October     300,724,216                                                                    275,604,426      25,119,790           205,511               91.65%  8.35%
              2025.
 3.           To approve a final dividend 4.79 p per ordinary share in respect of the year    300,897,983                                                                    300,840,112      57,871               31,744                99.98%  0.02%
              ended 31 October 2025 payable on 29 May 2026
 4.           To re-appoint Forvis Mazars LLP as auditor.                                     300,661,143                                                                    251,048,744      49,612,399           268,584               83.50%  16.50%
 5.           To authorise the directors to fix the remuneration of the auditor.              300,866,429                                                                    300,770,200      96,229               63,298                99.97%  0.03%
 6.           To approve the election of Mr Vlad Crasneanscki                                 300,862,115                                                                    261,178,520      39,683,595           67,612                86.81%  13.19%
 7.           To approve the election of Lord Barker of Battle                                All Shareholders: 300,810,476                                                  297,445,233      3,365,243            119,251               98.88%  1.12%
              Independent shareholders only:                                                                                                                                 159,705,942      3,365,243            119,251               97.94%  206%

              163,071,185
 Special Business
 Ordinary Resolution

 8.           To authorise the directors to allot shares and grant rights to subscribe for,   300,744,438                                                                    297,920,746      2,823,692            185,289               99.06%  0.94%
              or convert any security into, shares up to a maximum amount.
 Special Resolutions
 9.           To allow general meetings other than an Annual General Meeting may be called    300,892,072                                                                    299,044,739      1,847,333            37,655                99.39%  0.61%
              on not less than 14 clear days' notice.
 10.          To enable directors to allot shares for cash without first offering them to     300,664,142                                                                    296,123,732      4,540,410            265,585               98.49%  1.51%
              existing shareholders.

 11.          To grant additional rights to the directors to enable them to allot shares for  300,735,680                                                                    296,260,258      4,475,422            194,047               98.51%  1.49%

            cash without first offering them to existing shareholders.

 

Notes:

1.   Votes withheld have not been counted in the calculation of the
proportion of the votes 'for' and 'against'.

2.   Valid proxy instructions were received in respect of 300,866,429 shares
representing 79.84% of the issued share capital.

3.   Any proxy appointments which gave discretion to the chairman have been
included in the 'for' total.

 

ENQUIRIES:

 

 ME Group International plc     +44 (0) 1372 453 399
 Del Mansi (Company Secretary)

 Hudson Sandler                 +44 (0) 20 7796 4133

Wendy Baker / Nick Moore
 me-group@hudsonsandler.com (mailto:me-group@hudsonsandler.com)

 

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