REG - Mobico Group PLC - Withdrawal of AGM Resolution

MobicoAnnouncement

04/06/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250604:nRSD4750La&default-theme=true

RNS Number : 4750L  Mobico Group PLC  04 June 2025

 

MOBICO GROUP PLC

(the "Company")

 

Withdrawal of AGM Resolution

 

 

Following Ignacio Garat stepping down from the Board on 30 April 2025 (as
announced by the Company on 29 April 2025), Resolution 7 on the agenda of the
2025 Annual General Meeting, which is to be held at 2.30pm on Monday 9 June
2025 (the "AGM"), is being withdrawn. Resolution 7 proposed the re-election of
Ignacio Garat as a director of the Company.

 

The withdrawal of Resolution 7 does not affect the validity of the Notice of
AGM, the proxy form or any proxy votes already submitted in respect of the
remaining resolutions to be proposed at the AGM. The numbering of all other
proposed resolutions at the AGM remains unchanged.

 

Enquiries

 

 Simon Callander, Group General Counsel & Company Secretary      Tel: +44 (0) 7795 232 708
 Gillian Saunderson, Deputy Company Secretary                    Tel: +44 (0) 7471 142 961

 

Notes

1.   Legal Entity Identifier: 213800A8IQEMY8PA5X34

 

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  MSCFLFESREISIIE