REG - Microlise Group PLC - Result of AGM

MicroliseAnnouncement

24/05/2023 16:15

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RNS Number : 5539A  Microlise Group PLC  24 May 2023

24 May 2023

 

 

Microlise Group plc

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

 

Result of AGM

 

Microlise Group plc (AIM: SAAS), a leading provider of telematics and fleet
management solutions, is pleased to announce that at the Company's Annual
General Meeting ("AGM") held earlier today, 24 May 2023, all resolutions were
duly passed.

 

The full text of all the resolutions can be found in the 'AGM Notice &
Resolutions', a copy of which is available on the Company's website. The full
AGM voting results will be uploaded to Microlise's investor
website, https://www.microlise.com/investors/constitutional-shareholder-documents/
(https://www.microlise.com/investors/constitutional-shareholder-documents/) in
due course.

 

 

For further information, please contact:

 

 Microlise Group plc                                                           C/O SEC Newgate

 Nadeem Raza, CEO

 Nick Wightman, CFO

 Singer Capital Markets (Nominated Adviser & Broker)                           Tel: 020 7496 3000

 Steve Pearce / James Moat / Harry Gooden

 SEC Newgate (Financial PR)                                                    Tel: 020 3757 6880

 Bob Huxford / Molly Gretton / Harry Handyside                                 Email: microlise@secnewgate.co.uk (mailto:microlise@secnewgate.co.uk)

 

 

About Microlise

Established in 1982, Microlise Group Plc is a leading provider of telematics
and fleet management solutions. Its technology is designed to help businesses
improve efficiency, reduce emissions, lower costs, and increase safety on the
road.

With a range of products and services used by more than 400 enterprise clients
globally, Microlise helps companies of all shapes and sizes - across a wide
range of industries - to better manage their entire logistics operation.

Backed by a team of experienced professionals who provide excellent customer
service, the Group has won a number of awards, including three Queens Awards
for International Trade (2018) and Enterprise (2019, 2020).

Headquartered in the United Kingdom, the company also has offices in France,
Australia, and India with a global staff base of more than 670 industry
professionals.

Handling over 570,000 subscriptions annually, Microlise joined the Alternative
Investment Market (AIM) in 2021, qualifying for the London Stock Exchange's
Green Economy Mark.

 

 

 

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