Result of AGM

6 August 2025

MS INTERNATIONAL plc

("MSI" or the "Company")

Result of AGM

The Company announces that at its Annual General Meeting ("AGM") held earlier today, 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