Result of AGM

MS International PLC

10 August 2023

MS INTERNATIONAL plc

(the "Company")

Results of AGM

The Company announces that at its Annual General Meeting ("AGM") held yesterday, all resolutions proposed to shareholders at the AGM were duly passed.

For further information please contact:

MS INTERNATIONAL plc Tel: +44 (0)13 0232 2133

Michael Bell

Shore Capital

Nomad and Broker Tel: +44 (0)20 7408 4090
Patrick Castle/Daniel Bush/Lucy Bowden

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