REG - Midwich Group PLC - Result of AGM

MidwichAnnouncement

Today 13:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260512:nRSL0221Ea&default-theme=true

RNS Number : 0221E  Midwich Group PLC  12 May 2026

12 May 2026

Midwich Group plc

("Midwich" or the "Group")

Result of AGM

Midwich Group (AIM: MIDW), a global specialist audio visual distributor to the
trade market, announces that at the Annual General Meeting held earlier today,
all resolutions were duly passed.

Details of the proxy votes received on each resolution by Midwich's Registrar
are set out below:

 

 Resolution                                                                              In Favour                    Against                     Total votes cast  % ISC voted  Withheld votes
         Number of votes                                                                 %           Number of votes  %          Number of votes
 1       Ordinary resolution to receive and adopt the Company's annual accounts for the  61,408,584  99.99%           116        0.01%            61,408,700        58.40%       304,924
         financial year ended 31 December 2025.
 2       Ordinary resolution to re-elect Stephen Fenby as a director of the Company.     61,702,941  99.99%           5,372      0.01%            61,708,313        58.69%       5,311
 3       Ordinary resolution to re-elect Andrew Herbert as a director of the Company.    58,955,730  99.99%           7,529      0.01%            58,963,259        56.08%       2,750,365
 4       Ordinary resolution to re-elect Hilary Wright as a director of the Company.     58,955,828  95.54%           2,752,485  4.46%            61,708,313        58.69%       5,311
 5       Ordinary resolution to re-elect Alison Seekings as a director of the Company.   58,957,753  95.54%           2,750,560  4.46%            61,708,313        58.69%       5,311
 6       Ordinary resolution to re-elect Adam Councell as a director of the Company.     58,956,020  95.54%           2,752,293  4.46%            61,708,313        58.69%       5,311
 7       Ordinary resolution to re-appoint RSM UK Audit LLP as the Company's auditors.   61,708,642  99.99%           545        0.01%            61,709,187        58.69%       4,437
 8       Ordinary resolution to declare a final dividend for the financial year ended    58,968,512  99.99%           58         0.01%            58,968,570        56.08%       2,745,054
         31 December 2025 of 3.5p per ordinary share.
 9       Ordinary resolution to approve the Directors' Remuneration Report (excluding    58,955,551  99.99%           7,050      0.01%            58,962,601        56.08%       2,751,023
         the directors' remuneration policy).
 10      Ordinary resolution to approve the Directors' Remuneration policy.              58,955,551  99.99%           7,108      0.01%            58,962,659        56.08%       2,750,965
 11      Ordinary resolution to authorise                                                58,962,588  95.54%           2,750,289  4.46%            61,712,877        58.69%       747

the directors to allot shares.
 12      Special resolution to disapply pre emption rights.                              58,497,713  94.79%           3,215,164  5.21%            61,712,877        58.69%       747
 13      Further special resolution to                                                   58,497,722  94.79%           3,215,155  5.21%            61,712,877        58.69%       747

disapply pre-emption rights in

circumstances permitted by the

Pre-emption Group guidelines.
 14      Further special resolution that the Company be generally and                    51,056,442  99.99%           58         0.01%            51,056,500        48.56%       10,657,124

unconditionally authorised for the purposes of Section 701 of the CA 2006 to
         make market purchases of the Company's own shares.

 

For further information:

 

 Midwich Group plc                                           +44 (0) 1379 649200
 Stephen Fenby, Group Chief Executive Officer

Adam Councell, Group Chief Finance Officer
 Investec Bank plc (NOMAD and Joint Broker to Midwich)       +44 (0) 20 7597 5970

 Carlton Nelson / Tom Brookhouse
 Berenberg (Joint Broker to Midwich)                         +44 (0) 20 3207 7800

Ben Wright / Milo Bonser
 FTI Consulting                                               +44 (0) 20 3727 1000
 Alex Beagley / Matthew Young / Harleena Chana

                                                             midwich@fticonsulting.com (mailto:midwich@fticonsulting.com)

About Midwich Group

 

Specialisation at scale.

Midwich Group is a network of businesses which partner with the world's
leading technology companies to accelerate their growth. Selling into over 50
countries from 23 global locations, the Group specialises in audiovisual
technology - whether in state-of-the-art meeting rooms or on a festival main
stage, our solutions help the world connect, communicate, or experience wow
moments.

Taking technology further.

With services ranging from product distribution to complex system design,
focused marketing campaigns to flexible financing solutions, and showcase
events to seed funding for startups, the Group's ever-expanding offering is
designed to add value and solve its partners' biggest challenges.

This has enabled the Group to maintain strong relationships with global
manufacturers and a diverse customer base of 24,000, including professional
integrators, event production companies and IT resellers in sectors such as
education, corporate, retail and live events.

Enabling tomorrow.

With over 1,700 employees across the UK and Ireland, EMEA, Asia
Pacific and North America, the company is committed to being a responsible
employer. The Group wants to do the right thing and actively works to limit
its impact on the environment and communities and recognises the importance of
giving back - find out more about our sustainability activities here
(https://midwichgroupplc.com/sustainability/) .

Help us go further, together.

For further information, please visit www.midwichgroupplc.com
(http://www.midwichgroupplc.com/)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGATMTTMTTBBLF



            Copyright 2019 Regulatory News Service, all rights reserved