Result of AGM

ME Group International PLC

28 April 2023

 

 28 April 2023

ME GROUP INTERNATIONAL PLC

('ME Group')

Result of 2023 Annual General Meeting ('AGM')

Result of AGM

ME Group, the instant-service equipment group, held its AGM today at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE. All resolutions set out in the Notice of AGM sent to shareholders on 17 March 2023 were passed on a show of hands.

The following levels of proxy appointments and associated instructions were received before the meeting:

Ordinary Business		The number of shares in respect of which proxy appointments have been validly          made	Proxy Votes For	Proxy Votes Against	Proxy Votes withheld	% for	% against
Ordinary Resolutions
1.	To receive the Accounts and Report of the directors and the auditor for the year ended 31 October 2022.	296,043,584	295,864,153	40,189	139,242	99.99%	0.01%
2.	To approve the directors' remuneration report for the year ended 31 October 2022.	296,043,584	269,821,992	26,068,419	153,173	91.19%	8.81%
3.	To approve a final dividend 3p  per ordinary share in respect of the year ended 31 October 2022 payable on 12 May 2023.	296,043,584	295,980,328	39,647	23,609	99.99%	0.01%
4.	To re-appoint Mazars LLP as auditor.	296,043,584	295,970,745	43,347	29,492	99.99%	0.01%
5.	To authorise the directors to fix the remuneration of the auditor.	296,043,584	295,971,211	43,647	28,726	99.99%	0.01%
As Special Business
6.	To permit the Company to make political donations	296,043,584	294,452,264	1,530,575	60,745	99.48%	0.52%
7.	To authorise the directors to allot shares and grant rights to subscribe for, or convert any security into, shares up to a maximum amount.	296,043,584	295,086,950	924,908	31,726	99.69%	0.31%
Special Resolutions
8.	To allow general meetings other than an Annual General Meeting may be called on not less than 14 clear days' notice.	296,043,584	295,197,150	815,532	30,902	99.72%	0.28%
9.	To enable directors to allot shares for cash without first offering them to existing shareholders.	296,043,584	294,894,500	1,095,974	53,110	99.63%	0.37%
10.	To grant additional rights to the directors to enable them to allot shares for cash without first offering them to existing shareholders.	296,043,584	294,246,550	1,743,924	53,110	99.41%	0.59%
11.	To authorise the Company to make market purchases of its own shares.	296,043,584	295,768,250	191,672	83,662	99.94%	0.06%

Notes:

1.   Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

2.   Valid proxy instructions were received in respect of 296,043,584 shares representing 78.29% of the issued share capital.

3.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

Enquiries:

ME Group International plc
Del Mansi, Company Secretary	[phone]
Hudson Sandler
Wendy Baker/Ben Wilson	[phone] ME [e-mail]

 

END