REG - Metir PLC - Result of AGM

MetirAnnouncement

12/08/2025 12:30

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RNS Number : 0204V  Metir PLC  12 August 2025

12 August 2025

 

Metir plc

 

("Metir" or the "Company")

 

Result of Annual General Meeting

 

Metir plc (AIM: MET), the leading global provider of mobile and point-of-use
water and environmental testing technology, is pleased to announce that at the
Company's Annual General Meeting held today, all resolutions proposed were
duly passed by poll with the following table summarising the proxy votes:

 

                                                                                 Votes for   Votes against  Approval  Withheld
 Ordinary Resolutions                                                            Shares      Shares         %         Shares
 1.    To approve the  Annual Report and Accounts for the year ended 31          65,590,967  1,200,996      98.2      1,598
 December 2024

 2.    To re-elect Dr Chris Potts as a director                                  66,785,593  6,322          100.0     1,646

 3.    To re-appoint and authorise the remuneration of the Company's auditor     66,785,633  6,320          100.0     1,598

 4.    Authority to allot shares                                                 65,563,971  1,226,001      98.2      3,589

 Special Resolution
 5.    Disapplication of shareholders' statutory pre-emption rights              61,309,323  5,480,649      91.8      3,589

 

A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against' a resolution.

 

Enquiries:

 

 Metir plc                                                   +44 (0) 20 3657 0050

 Bob Moore, Executive Chairman and Chief Executive Officer   via TPI

 Singer Capital Markets                                      +44 (0)20 7496 3000

(Nominated Adviser & Joint Broker)

 Alex Bond / Oliver Platts

 Turner Pope Investments (TPI) Limited                       +44 (0) 20 3657 0050

(Joint Broker)

 Andy Thacker / James Pope

 

 Northstar Communications (Investor Relations)  +44 (0) 113 730 3896

 Sarah Hollins

 

About Metir

 

Metir plc is a leading global provider of mobile and point-of-use water and
environmental testing technology. Through its two established divisions,
Modern Water and Microsaic Systems, the Company develops and supplies
innovative, easy-to-use solutions that deliver rapid, accurate water quality
results, helping industries, utilities and regulators monitor safety and
compliance in real time.

 

With a strong focus on data-driven insight and field-ready design, Metir's
technology supports critical decision-making across sectors, including
environmental monitoring, public health and industrial process management.

 

Headquartered in York, UK, Metir serves worldwide customers and is dedicated
to advancing water testing standards through innovative, accessible solutions.

 

For more information, please visit  https://www.metirplc.com
(https://www.metirplc.com)

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