REG - Microlise Group PLC - Result of AGM

MicroliseAnnouncement

03/06/2025 09:01

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RNS Number : 1995L  Microlise Group PLC  03 June 2025

3 June 2025

 

Microlise Group plc

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

 

Result of AGM

 

Microlise Group plc (AIM: SAAS), a leading provider of SaaS based transport
technology solutions to fleet operators, is pleased to announce that at the
Company's Annual General Meeting ("AGM") held on 28 May 2025, 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

 James Moat / Sam Butcher

 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

Microlise Group Plc is a leading provider of transport management software to
fleet operators helping them to improve efficiency, safety, and reduce
emissions. These improvements are delivered through reduced fuel use, reduced
mileage travelled, improved driver performance, fewer accidents, elimination
of paperwork and delivery of an enhanced customer experience.

Established in 1982, Microlise is an award-winning business with over 400
enterprise clients. With the Group's headquarters based in Nottingham in the
UK, the Company also has offices in France, Australia, and India, with a total
global staff base of over 800.

Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS)
and qualifies for the London Stock Exchange's Green Economy Mark.

 

 

 

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