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Result of AGM

Result of AGM.

articleAmcomri Group PlcJune 23, 20254/company/amcomri-group-plc/news/result-of-agm-1091
Result of AGM

About this update from Amcomri Group Plc

[{"type":"text","content":"\n\n \n \n23 June 2025\n \nAmcomri Group plc\n(\"Amcomri\", the \"Company\" or the \"Group\")\n \nResult of AGM\n \nAmcomri Group plc (AIM: AMCO), the \"Buy, Improve, Build\" UK focused, specialist engineering services and industrial manufacturing group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.\n \nThe total votes were cast as follows:\n​\n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1\n\n\n 59,025,471\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n -  \n\n\n\n\n2\n\n\n 59,025,471\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n -  \n\n\n\n\n3\n\n\n 59,022,671\n\n\n100.00%\n\n\n 800\n\n\n0.00%\n\n\n 2,000\n\n\n\n\n4\n\n\n 59,023,471\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n 2,000\n\n\n\n\n5\n\n\n 59,023,471\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n 2,000\n\n\n\n\n6\n\n\n 59,023,471\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n 2,000\n\n\n\n\n7\n\n\n 59,023,471\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n 2,000\n\n\n\n\n8\n\n\n 59,023,471\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n 2,000\n\n\n\n\n9\n\n\n 59,023,471\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n 2,000\n\n\n\n\n10\n\n\n 59,022,671\n\n\n100.00%\n\n\n 2,800\n\n\n0.00%\n\n\n -  \n\n\n\n\n11\n\n\n 59,024,671\n\n\n100.00%\n\n\n 800\n\n\n0.00%\n\n\n -  \n\n\n\n\n12\n\n\n 59,024,031\n\n\n100.00%\n\n\n 1,440\n\n\n0.00%\n\n\n -  \n\n\n\n\n13\n\n\n 55,207,290\n\n\n100.00%\n\n\n -  \n\n\n0.00%\n\n\n 3,818,181\n\n\n\n\n \n \nNote: A vote \"Withheld\" is not a vote in law and is not counted in the calculation of the proportion of the votes \"For\" and \"Against\" shown.\n \n \nEnquiries:\n \n\n\n\n\nAmcomri Group plc\n\n\nVia Walbrook\n\n\n\n\nHugh Whitcomb, Chief Executive Officer\nMark O'Neill, Investment Director\n\n\nTel: +44 (0)20 7933 8780\n\n\n\n\nSiobhán Tyrrell, Chief Financial Officer\n \n\n\n \n\n\n\n\nCavendish Capital Markets Limited\n\n\nTel: +44 (0)20 7220 0500\n\n\n\n\nAdrian Hadde...

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